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Eg Group Holdings Europe Limited

17106123

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

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

Compliance

Next accounts due

30/09/2027

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

Charges3 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

BARCLAYS BANK PLC AS PLEDGEE

Created 26/06/2026Registered 29/06/2026
A registered charge
outstanding

Barclays Bank PLC as Security Agent

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

Change History

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