EG ASIAPAC LTD

Key Data

Status

Active

Company No.

11658440

Incorporation date

05/11/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

07/04/2026

Change of details for Eg Group Limited as a person with significant control on 2026-03-09

View PDF (2 pages)

09/03/2026

Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 2026-03-09

View PDF (1 pages)

12/02/2026

Registration of charge 116584400011, created on 2026-02-10

View PDF (47 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (5 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (155 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

08/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

09/05/2025

Appointment of Mr Russell James Colaco as a director on 2025-04-25

View PDF (2 pages)

09/05/2025

Termination of appointment of Mohsin Issa as a director on 2025-04-25

View PDF (1 pages)

28/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (3 pages)

28/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (172 pages)

28/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

06/11/2024

Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Imraan Patel as a secretary on 2024-10-31

View PDF (1 pages)

21/09/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/09/2024

Resolutions

View PDF (1 pages)

02/01/2024

Registration of charge 116584400010, created on 2023-12-20

View PDF (13 pages)

22/12/2023

Registration of charge 116584400009, created on 2023-12-20

View PDF (75 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

04/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (171 pages)

04/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Issa, Zuber Vali	Director	05/11/2018 - 31/10/2024	124
Mr Mohsin Issa	Director	05/11/2018 - 25/04/2025	140
Colaco, Russell James	Director	25/04/2025 - Present	29
Patel, Imraan	Secretary	05/11/2018 - 31/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EG ASIAPAC LTD

EG ASIAPAC LTD is an(a) Active company incorporated on 05/11/2018 with the registered office located at Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EG ASIAPAC LTD?

EG ASIAPAC LTD is currently Active. It was registered on 05/11/2018 .

Where is EG ASIAPAC LTD located?

EG ASIAPAC LTD is registered at Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JW.

What does EG ASIAPAC LTD do?

EG ASIAPAC LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EG ASIAPAC LTD?

The latest filing was on 07/04/2026: Change of details for Eg Group Limited as a person with significant control on 2026-03-09.