Introduction
Watch Company
E
EG GROUP HOLDINGS EUROPE LIMITED
EG GROUP HOLDINGS EUROPE LIMITED is an active company incorporated on 20 March 2026 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EG GROUP HOLDINGS EUROPE LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17106123
LTD Company
Age
N/A Years
Incorporated 20 March 2026
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2027
Period: 20 March 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Lofthouse Burnden Way Middlebrook Bolton, BL6 6JW,
Previous Addresses
Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 20 March 2026To: 27 March 2026
3 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Mar 26
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PAREKH, David Hitesh
ActiveBurnden Way, BoltonBL6 6JW
Born June 1976
Director
Appointed 20 Mar 2026
PAREKH, David Hitesh
Burnden Way, BoltonBL6 6JW
Born June 1976
Director
20 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eg Group Limited
ActiveBurnden Way, BoltonBL6 6JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2026
Eg Group Limited
Burnden Way, BoltonBL6 6JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2026
Active
Filing History
4
Description
Type
Date Filed
Document
27 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026
26 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2026