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Company Information for

EG GROUP LIMITED

WATERSIDE HEAD OFFICE, HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA,
Company Registration Number
09826582
Private Limited Company
Active

Company Overview

About Eg Group Ltd
EG GROUP LIMITED was founded on 2015-10-15 and has its registered office in Blackburn. The organisation's status is listed as "Active". Eg Group 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 LIMITED
 
Legal Registered Office
WATERSIDE HEAD OFFICE
HASLINGDEN ROAD, GUIDE
BLACKBURN
LANCASHIRE
BB1 2FA
 
Previous Names
INTERVIAS GROUP LIMITED01/09/2017
OPTIMA FINCO LIMITED14/09/2016
Filing Information
Company Number 09826582
Company ID Number 09826582
Date formed 2015-10-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/11/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 14:40:37
Primary Source:Companies House
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Companies with same name EG GROUP LIMITED
The following companies were found which have the same name as EG GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EG GROUP AS Treschows gate 17A DRAMMEN 3044 Active Company formed on the 2016-04-07
EG GROUP AUSTRALIA PTY LTD Active Company formed on the 2018-11-02
EG GROUP AUSTRALIA PTY LTD Active Company formed on the 2018-11-02
EG GROUP BAYFRONT LLC 2950 SW 27 AVENUE MIAMI FL 33133 Active Company formed on the 2014-04-10
EG GROUP HOLDINGS LIMITED WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE BLACKBURN LANCASHIRE BB1 2FA Active Company formed on the 2016-10-21
EG GROUP HOLDINGS, LLC 2234 N. Federal Hwy BOCA RATON FL 33431 Active Company formed on the 2014-11-04
EG GROUP INTERNATIONAL, LLC. 1802 N UNIVERSITY DRIVE PLANTATION FL 33322 Inactive Company formed on the 2011-01-04
EG GROUP INVESTMENT, CORP. 3650 NW 82nd Avenue MIAMI FL 33166 Active Company formed on the 2007-05-03
EG GROUP INTERNATIONAL LTD LIABILITY CO California Unknown
EG GROUP LLC 236 E. SPRING VALLEY ROAD RICHARDSON Texas 75081 FRANCHISE TAX ENDED Company formed on the 2015-05-05
EG GROUP LLC PO Box 841 Dover, DE Unknown Company formed on the 2012-03-13
EG GROUP LLC Delaware Unknown
EG GROUP LIMITED New Jersey Unknown
EG GROUP LLC California Unknown
Eg Group LLC Connecticut Unknown
EG GROUP MGT INC. 35 Pinelawn Road Suite 216E Melville NY 11747 Active Company formed on the 2022-09-20
EG GROUP PTY LTD QLD 4116 Dissolved Company formed on the 2013-05-08
EG GROUP PROPERTIES LTD 9 DAVIES EDGE MARCHAM OXFORDSHIRE OX13 6TZ Active Company formed on the 2024-04-02
Eg Group Realty LLC Connecticut Unknown
EG GROUP TREASURY PTY LTD Strike-off action in progress Company formed on the 2015-03-14

Company Officers of EG GROUP LIMITED

Current Directors
Officer Role Date Appointed
IMRAAN MUSA PATEL
 Company Secretary 2016-07-19
MOHSIN ISSA
 Director 2016-01-29
ZUBER VALI ISSA
 Director 2016-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
MANJIT DALE
 Director 2015-10-15 2016-02-10
GARY LINDSAY
 Director 2015-10-15 2016-02-10

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 EG GROUP HOLDINGS LIMITED Director 2017-05-23 CURRENT 2016-10-21 Active
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 FINCO LIMITED Director 2016-01-29 CURRENT 2015-10-15 Active
ZUBER VALI ISSA ASDA FOODSERVICE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Active
ZUBER VALI ISSA THREE ELMS INVESTMENTS LTD Director 2017-06-22 CURRENT 1998-09-08 Liquidation
ZUBER VALI ISSA THE ORCHARD GROUP LIMITED Director 2017-06-22 CURRENT 1999-09-16 Liquidation
ZUBER VALI ISSA THREE OAKS INVESTMENTS LIMITED Director 2017-06-22 CURRENT 1999-07-12 Liquidation
ZUBER VALI ISSA WOLFSON TRAGO LIMITED Director 2017-02-01 CURRENT 2010-09-17 Active
ZUBER VALI ISSA WYCLIFFE MOORE LIMITED Director 2017-02-01 CURRENT 2010-02-10 Active
ZUBER VALI ISSA MONTE BLACKBURN LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
ZUBER VALI ISSA ISSA FOUNDATION Director 2016-02-02 CURRENT 2016-02-02 Active
ZUBER VALI 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
2024-11-12Appointment of Mrs Kayleigh Adele Hinchliffe as company secretary on 2024-11-01
2024-11-06APPOINTMENT TERMINATED, DIRECTOR ZUBER VALI ISSA
2024-11-04Termination of appointment of Imraan Musa Patel on 2024-10-31
2024-11-04CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-10-29DIRECTOR APPOINTED MR RUSSELL JAMES COLACO
2024-05-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-12-29REGISTRATION OF A CHARGE / CHARGE CODE 098265820017
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 098265820016
2023-07-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-12Director's details changed for Mr Mohsin Issa on 2020-09-01
2022-09-12CH01Director's details changed for Mr Mohsin Issa on 2020-09-01
2022-09-01Director's details changed for Mr Zuber Vali Issa on 2020-09-01
2022-09-01CH01Director's details changed for Mr Zuber Vali Issa on 2020-09-01
2022-05-24PSC05Change of details for Eg Midco 1 Limited as a person with significant control on 2018-01-30
2022-05-24PSC07CESSATION OF OPTIMA BIDCO (JERSEY) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-05-24PSC02Notification of Eg Group Holdings Limited as a person with significant control on 2016-11-17
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820015
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820014
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820013
2020-12-09PSC02Notification of Eg Midco 1 Limited as a person with significant control on 2018-01-30
2020-11-11PSC04Change of details for Mr Mohsin Issa as a person with significant control on 2016-04-06
2020-11-04AUDAUDITOR'S RESIGNATION
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/20 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England
2020-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820012
2020-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820011
2019-11-04SH0121/10/19 STATEMENT OF CAPITAL GBP 2011
2019-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820010
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820008
2019-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820007
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820006
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820005
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098265820001
2018-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098265820002
2018-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820004
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820003
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-11PSC02Notification of Optima Bidco (Jersey) Limited as a person with significant control on 2016-10-14
2017-09-01RES15CHANGE OF COMPANY NAME 01/09/17
2017-09-01CERTNMCOMPANY NAME CHANGED INTERVIAS GROUP LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/17 FROM Euro House the Beehive Trading Park Haslingden Road Blackburn Lancashire BB1 2EE
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1911
2016-12-06SH0117/11/16 STATEMENT OF CAPITAL GBP 1911.00
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820002
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-28AA01Current accounting period extended from 31/10/16 TO 31/12/16
2016-09-14RES15CHANGE OF NAME 14/09/2016
2016-09-14CERTNMCompany name changed optima finco LIMITED\certificate issued on 14/09/16
2016-08-01AP03Appointment of Mr Imraan Musa Patel as company secretary on 2016-07-19
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 20 Bentinck Street London W1U 2EU United Kingdom
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY LINDSAY
2016-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MANJIT DALE
2016-02-13SH0129/01/16 STATEMENT OF CAPITAL GBP 1001
2016-02-10AP01DIRECTOR APPOINTED ZUBER VALI ISSA
2016-02-10AP01DIRECTOR APPOINTED MR MOHSIN ISSA
2016-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 098265820001
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EG GROUP 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EG GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EG GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EG GROUP LIMITED
Trademarks
We have not found any records of EG GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EG GROUP 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 (64209 - Activities of other holding companies n.e.c.) as EG GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EG GROUP 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 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 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