EA

EG ASIAPAC LTD

Active

Company number 11658440

Bolton, United Kingdom · Incorporated 5 November 2018

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

EG ASIAPAC LTD is an active private limited company incorporated on 5 November 2018 under the jurisdiction of England and Wales. The company is registered at Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of EG Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Russell James Colaco (Canadian national, resident in the United States), appointed on 25 April 2025.

The company files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 18 November 2025 and is not overdue.

The company has no charges remaining on the register, having satisfied two charges in full on 8 July 2026. It has no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 November 2025
Next due
2 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eg Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
9 May 2025 View
Legacy
Other
28 March 2025 View
Legacy
Other
28 March 2025 View
Legacy
Accounts
28 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Resolution
Resolution
21 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Legacy
Other
4 October 2023 View
Legacy
Other
4 October 2023 View
Legacy
Accounts
4 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Change Person Secretary Company With Change Date
Officers
13 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
1 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Memorandum Articles
Incorporation
27 April 2019 View
Resolution
Resolution
9 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2019 View
Incorporation Company
Incorporation
5 November 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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