Back to search

Eg Group Holdings Europe Limited

17106123

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Lofthouse Burnden Way, Middlebrook, Bolton, BL6 6JW
Incorporated 20/03/2026

Compliance

Next accounts due

20/12/2027

On track

Confirmation statement

Last:

Due 02/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Hitesh Parekh

director · Since 20/03/2026

British · United Kingdom · Age 50

Persons with Significant Control

Eg Group Limited

75–100% shares
75–100% votes
Appoint directors

Lofthouse, Burnden Way, Bolton, BL6 6JW

Reg: 09826582 · Companies House · Limited By Shares

Notified 20/03/2026

Eg Group Limited

75–100% shares
75–100% votes
Appoint directors

Lofthouse, Burnden Way, Bolton, BL6 6JW

Reg: 09826582 · Companies House · Private Company Limited By Shares

Notified 25/03/2026

Former PSCs

Eg Finco Limited

Ceased 25/03/2026

Charges2 outstanding

A registered charge
outstanding

Barclays Bank PLC as Pledgee

Created 25/03/2026Registered 26/03/2026
A registered charge
outstanding

Barclays Bank PLC as Security Agent

Created 25/03/2026Registered 26/03/2026

Change History

officer appointedPAREKH, David Hitesh
2026-04-27
statusactive
2026-04-27

Active

typeltd
2026-04-27

Private Limited Company

address line1Lofthouse Burnden Way
2026-04-27

LOFTHOUSE BURNDEN WAY

post townBolton
2026-04-27

BOLTON

Filing History4 filings

Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202622 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/03/202624 pages · PDF
Incorporated

incorporation company

20/03/202647 pages · PDF