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Company Information for

EG GROUP HOLDINGS LIMITED

WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,
Company Registration Number
10440046
Private Limited Company
Active

Company Overview

About Eg Group Holdings Ltd
EG GROUP HOLDINGS LIMITED was founded on 2016-10-21 and has its registered office in Blackburn. The organisation's status is listed as "Active". Eg Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EG GROUP HOLDINGS LIMITED
 
Legal Registered Office
WATERSIDE HEAD OFFICE
HASLINGDEN ROAD, GUIDE
BLACKBURN
LANCASHIRE
BB1 2FA
 
Previous Names
EG MIDCO LIMITED30/10/2020
INTERVIAS MIDCO LIMITED01/09/2017
Filing Information
Company Number 10440046
Company ID Number 10440046
Date formed 2016-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/11/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 12:57:16
Primary Source:Companies House
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Companies with same name EG GROUP HOLDINGS LIMITED
The following companies were found which have the same name as EG GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EG GROUP HOLDINGS, LLC 2234 N. Federal Hwy BOCA RATON FL 33431 Active Company formed on the 2014-11-04

Company Officers of EG GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IMRAAN MUSA PATEL
 Company Secretary 2017-05-23
MOHSIN ISSA
 Director 2017-05-23
GARY LINDSAY
 Director 2016-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSIN ISSA THREE ELMS INVESTMENTS LTD Director 2017-06-22 CURRENT 1998-09-08 Liquidation
MOHSIN ISSA THE ORCHARD GROUP LIMITED Director 2017-06-22 CURRENT 1999-09-16 Liquidation
MOHSIN ISSA THREE OAKS INVESTMENTS LIMITED Director 2017-06-22 CURRENT 1999-07-12 Liquidation
MOHSIN ISSA WOLFSON TRAGO LIMITED Director 2017-02-01 CURRENT 2010-09-17 Active
MOHSIN ISSA WYCLIFFE MOORE LIMITED Director 2017-02-01 CURRENT 2010-02-10 Active
MOHSIN ISSA MONTE BLACKBURN LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
MOHSIN ISSA ISSA FOUNDATION Director 2016-02-02 CURRENT 2016-02-02 Active
MOHSIN ISSA EG GROUP LIMITED Director 2016-01-29 CURRENT 2015-10-15 Active
MOHSIN ISSA EG FINCO LIMITED Director 2016-01-29 CURRENT 2015-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-29DIRECTOR APPOINTED ALHASSAN EL-GAZZAR
2023-07-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-23CH01Director's details changed for Gary Lindsay on 2020-09-01
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA
2022-05-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA
2022-05-30PSC07CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC07CESSATION OF ZUBER VALI ISSA AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA
2022-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-23SH0108/06/21 STATEMENT OF CAPITAL GBP 1086736.41
2021-07-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-07-04MEM/ARTSARTICLES OF ASSOCIATION
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-08AP01DIRECTOR APPOINTED DAME ALISON JANE CARNWATH
2021-01-26AP01DIRECTOR APPOINTED LORD STUART ROSE
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-11AP01DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
2020-11-02AP01DIRECTOR APPOINTED MR ZUBER VALI ISSA
2020-10-30RES15CHANGE OF COMPANY NAME 30/10/20
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE United Kingdom
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2019-11-04SH0121/10/19 STATEMENT OF CAPITAL GBP 15310.41
2019-11-04SH0121/10/19 STATEMENT OF CAPITAL GBP 15310.41
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES
2018-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP .11
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP .11
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OPTIMA BIDCO (JERSEY) LIMITED
2017-10-31PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDR CAPITAL GENERAL PARTNER III LIMITED
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHSIN ISSA
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZUBER VALI ISSA
2017-10-31PSC07CESSATION OF TDR NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED INTERVIAS MIDCO LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25AP01DIRECTOR APPOINTED MR MOHSIN ISSA
2017-05-23AP03Appointment of Mr Imraan Musa Patel as company secretary on 2017-05-23
2017-05-23AA01Previous accounting period shortened from 31/10/17 TO 31/12/16
2017-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-01-07RES01ADOPT ARTICLES 16/11/2016
2016-12-14MEM/ARTSARTICLES OF ASSOCIATION
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 14660.41
2016-12-13SH0117/11/16 STATEMENT OF CAPITAL GBP 14660.41
2016-12-08SH0117/11/16 STATEMENT OF CAPITAL GBP 12974.71
2016-12-08SH0117/11/16 STATEMENT OF CAPITAL GBP 6886.00
2016-12-06SH02Sub-division of shares on 2016-11-16
2016-12-04SH10Particulars of variation of rights attached to shares
2016-10-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EG GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EG GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EG GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52219 - Other service activities incidental to land transportation, n.e.c.

Intangible Assets
Patents
We have not found any records of EG GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of EG GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52219 - Other service activities incidental to land transportation, n.e.c.) as EG GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EG GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EG GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EG GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BB1 2FA