ES

EG SUBCO LIMITED

Active

Company number 12967479

Bolton, United Kingdom · Incorporated 22 October 2020

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

Last updated on 12 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2025

Company history

Previous company names

CS FOOD GROUP HOLDINGS LIMITED · 22 October 2020 – 3 October 2025

Company overview

EG Subco Limited is an active private limited company incorporated on 22 October 2020. It is currently a subsidiary within the EG Group, with its registered office at Lofthouse, Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW. The company changed its name from CS Food Group Holdings Limited on 3 October 2025.

The company’s principal activity is that of a holding company (SIC 64209). It files as an audit-exemption subsidiary. The most recent accounts, for the year ended 31 December 2024, were filed in 2025. The confirmation statement was last made up to 4 November 2025.

EG Group Limited has been the ultimate parent and sole person with significant control since 25 March 2026, holding 75–100% of shares and voting rights. There is currently one active director, Russell James Colaco (appointed 25 April 2025). A number of previous directors, including members of the Coopland family, Mohsin Issa and Zuber Issa, have resigned in recent years.

The company has no charges, no insolvency history and has never been liquidated. It has undergone several changes to its share capital, articles of association and registered office address in line with group restructuring.

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
4 November 2025
Next due
18 November 2026
9 weeks 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
25 March 2026

Funding

3 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
—
2 October 2021
Shares allotted · 0 shares allotted
—
28 November 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Notification Of 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
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change Sail Address Company With Old Address New Address
Address
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2025 View
Capital Allotment Shares
Capital
3 October 2025 View
Certificate Change Of Name Company
Change Of Name
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2025 View
Legacy
Accounts
10 January 2025 View
Legacy
Other
10 January 2025 View
Legacy
Other
10 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
6 November 2024 View
Resolution
Resolution
21 September 2024 View
Memorandum Articles
Incorporation
21 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Accounts With Accounts Type Full
Accounts
7 January 2023 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2021 View
Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2021 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
2 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2021 View
Capital Allotment Shares
Capital
5 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Move Registers To Sail Company With New Address
Address
19 August 2021 View
Change Sail Address Company With New Address
Address
19 August 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Memorandum Articles
Incorporation
15 December 2020 View
Resolution
Resolution
15 December 2020 View
Capital Variation Of Rights Attached To Shares
Capital
15 December 2020 View
Capital Name Of Class Of Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 December 2020 View
Incorporation Company
Incorporation
22 October 2020 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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