Eg Subco Limited

DataGardener
live
Unknown

Eg Subco Limited

12967479•Private Limited With Share Capital

Lofthouse Burnden Way, Middlebrook, Bolton, BL66JW

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/10/2020

Company Age

5 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Eg Subco Limited (12967479) is a private limited with share capital incorporated on 22/10/2020 (5 years old) and registered in bolton, BL66JW. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/10/2020
BL66JW

Financial Overview

Total Assets

£6.43M

Liabilities

£0

Net Assets

£6.43M

Cash

£0

Key Metrics

1

Directors

4

Shareholders

Board of Directors

1
R
russell james colaco
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

72
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:03-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2025
Legacy
Category:Accounts
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Legacy
Category:Other
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Resolution
Category:Resolution
Date:21-09-2024
Memorandum Articles
Category:Incorporation
Date:21-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Memorandum Articles
Category:Incorporation
Date:08-11-2021
Resolution
Category:Resolution
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2021
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:02-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2021
Capital Allotment Shares
Category:Capital
Date:05-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2021
Change Sail Address Company With New Address
Category:Address
Date:19-08-2021
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:22-10-2020

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

The University Of Bolton Stadium, Burnden Way, Horwich, Bolton, BL66JWRegistered

Related Companies

10
eg midco 1 limited
live
evpoint (holdings) limited
live
cs food group limited
live
scotco central limited
live
scotco midlands limited
live
eg asiapac ltd
live
eg group holdings limited
live
evpoint services limited
live
eg global finance plc
live
beehive equity limited
live

Contact

Lofthouse Burnden Way, Middlebrook, Bolton, BL66JW