EG GROUP LIMITED

Company Number

09826582

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

4 UBOs listed, please log in to see this data

Registered Address

Waterside Head Office
Haslingden Road, Guide
Blackburn
BB1 2FA
Lancashire
United Kingdom

Industry Codes

64.20/9: Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c. (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2022-12-31

Previous Names

INTERVIAS GROUP LIMITED
OPTIMA FINCO LIMITED

Directors / Officers

5 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 May 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2018-01-30	EG MIDCO 1 LIMITED (United Kingdom) controls EG GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-11-17	EG GROUP HOLDINGS LIMITED (United Kingdom) controls EG GROUP LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details
2016-04-06	Mr Zuber Vali Issa controls EG GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-10-14	Optima Bidco (Jersey) Limited controls EG GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details
2016-04-06	Mr Mohsin Issa controls EG GROUP LIMITED (United Kingdom)	Significant Influence Or Control	historic	details

See all (6 records)

Statements of control (relating to this company)

Date	Description	Mechanisms
2018-11-05	EG GROUP LIMITED (United Kingdom) controls EG ASIAPAC LTD (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-10-15	EG GROUP LIMITED (United Kingdom) controls EG FINCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	EG GROUP LIMITED (United Kingdom) controls EG FINCO LIMITED (United Kingdom)	Share Ownership, Voting Rights, Right To Appoint And Remove Directors	historic	details

Filings

66 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	894500KFDM6GTUGDJJ54			details

Industry codes

Code	Description	Code scheme
64.20/9	Activities of other holding companies (not including agricultural, production, construction, distribution and financial services holding companies) n.e.c.	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 13 2024

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