Advanced company searchLink opens in new window

EG GROUP HOLDINGS LIMITED

Company number 10440046

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Sep 2022 CH01 Director's details changed for Mr Manjit Dale on 2 November 2020
23 Sep 2022 CH01 Director's details changed for Gary Lindsay on 1 September 2020
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
31 May 2022 PSC01 Notification of Zuber Vali Issa as a person with significant control on 21 October 2016
30 May 2022 PSC07 Cessation of Zuber Vali Issa as a person with significant control on 31 October 2017
30 May 2022 PSC01 Notification of Mohsin Issa as a person with significant control on 21 October 2016
30 May 2022 PSC07 Cessation of Mohsin Issa as a person with significant control on 31 October 2017
30 May 2022 PSC07 Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2017
30 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 31 October 2017
30 May 2022 CS01 Confirmation statement made on 26 April 2022 with updates
30 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 1,086,736.41
05 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2021 MA Memorandum and Articles of Association
07 May 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
08 Mar 2021 AP01 Appointment of Dame Alison Jane Carnwath as a director on 1 March 2021
26 Jan 2021 AP01 Appointment of Lord Stuart Rose as a director on 21 January 2021
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
11 Nov 2020 AP01 Appointment of Mr John Joseph Carey as a director on 11 November 2020
02 Nov 2020 AP01 Appointment of Mr Manjit Dale as a director on 2 November 2020
02 Nov 2020 AP01 Appointment of Mr Zuber Vali Issa as a director on 2 November 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-29
01 Sep 2020 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE United Kingdom to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
29 Jun 2020 CS01 Confirmation statement made on 26 April 2020 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 15,310.41