EG SUBCO LIMITED

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EG SUBCO LIMITED

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Key Data

Status

Active

Company No.

12967479

Incorporation date

22/10/2020

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester BL6 6JWCopy
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Latest events (Record since 04/11/2022)
dot icon07/04/2026
Notification of Eg Group Limited as a person with significant control on 2026-03-25
dot icon07/04/2026
Cessation of Eg Finco Limited as a person with significant control on 2026-03-25
dot icon09/03/2026
Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA England to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on 2026-03-09
dot icon17/11/2025
Register inspection address has been changed from Moore Stephens 12-13 Alma Square Scarborough YO11 1JU England to Waterside Head Office Haslingden Road Guide Blackburn BB1 2FA
dot icon17/11/2025
Confirmation statement made on 2025-11-04 with updates
dot icon09/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon03/10/2025
Certificate of change of name
dot icon03/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon03/10/2025
Registered office address changed from Cooplands Bakery Caxton Way Eastfield Scarborough North Yorkshire YO11 3YT United Kingdom to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 2025-10-03
dot icon08/05/2025
Appointment of Mr Russell James Colaco as a director on 2025-04-25
dot icon08/05/2025
Termination of appointment of Mohsin Issa as a director on 2025-04-25
dot icon10/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon10/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon10/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon10/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-04 with updates
dot icon06/11/2024
Termination of appointment of Zuber Vali Issa as a director on 2024-10-31
dot icon21/09/2024
Memorandum and Articles of Association
dot icon21/09/2024
Resolutions
dot icon20/11/2023
Cessation of Eg Foodservice Limited as a person with significant control on 2023-10-30
dot icon20/11/2023
Notification of Eg Finco Limited as a person with significant control on 2023-10-30
dot icon16/11/2023
Confirmation statement made on 2023-11-04 with no updates
dot icon14/10/2023
Full accounts made up to 2022-12-31
dot icon07/01/2023
Full accounts made up to 2022-03-31
dot icon14/12/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon04/11/2022
Confirmation statement made on 2022-11-04 with no updates
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1,647
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1,647
-
-
0.00
-
-
2021
1,647
-
-
0.00
-
-

Employees

2021

Employees

1,647 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Issa, Mohsin
Director
02/10/2021 - 25/04/2025
141
Salkeld, David John
Director
28/11/2020 - 02/10/2021
78
Coopland, Paul William
Director
22/10/2020 - 02/10/2021
14
Turnbull, Julie
Director
28/11/2020 - 07/05/2021
5
Issa, Zuber Vali
Director
02/10/2021 - 31/10/2024
125

Persons with Significant Control

8
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Persons with Significant Control

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Description

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About EG SUBCO LIMITED

EG SUBCO LIMITED is an(a) Active company incorporated on 22/10/2020 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 1647 according to last financial statements.

Frequently Asked Questions

What is the current status of EG SUBCO LIMITED?

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EG SUBCO LIMITED is currently Active. It was registered on 22/10/2020 .

Where is EG SUBCO LIMITED located?

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

What does EG SUBCO LIMITED do?

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

How many employees does EG SUBCO LIMITED have?

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EG SUBCO LIMITED had 1647 employees in 2021.

What is the latest filing for EG SUBCO LIMITED?

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The latest filing was on 07/04/2026: Notification of Eg Group Limited as a person with significant control on 2026-03-25.