Menna Overview
Here’s a quick overview of EG SUBCO LIMITED 👀 — a Bolton, Greater Manchester based business that started in 2020.
EG SUBCO LIMITED
- Company statusactive
- Company No12967479
- Age6 years 1 month Incorporated 22 October 2020
- Officers1
Address
Lofthouse Burnden Way, Middlebrook, Bolton, Greater Manchester, BL6 6JW, United Kingdom
EG SUBCO LIMITED is an active company incorporated on 22 October 2020 and based in Bolton, Greater Manchester, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Notification Of A Person With Significant Control
7 Months Ago on 07 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Nov 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Legacy
1 Year Ago on 09 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 03 Oct 2025
Certificate Change Of Name Company
1 Year Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2024
Resolution
2 Years Ago on 21 Sep 2024
Memorandum Articles
2 Years Ago on 21 Sep 2024
Notification Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLACO, Russell James | director | Dec 1972 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eg Group Limited | 25 Mar 2026 | |
| Eg Finco Limited | 30 Oct 2023 | |
| Eg Foodservice Limited | 02 Oct 2021 | |
| Mrs Anita Georgena Coopland | Apr 1960 | 28 Jul 2021 |
| Mr Paul William Coopland | Sep 1957 | 28 Nov 2020 |
| Bgf Gp Limited | 28 Nov 2020 | |
| Ms Belinda Mary Youngs | May 1972 | 28 Nov 2020 |
| Mr Paul William Coopland | Sep 1957 | 22 Oct 2020 |
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Here’s a quick overview of EG SUBCO LIMITED 👀 — a Bolton, Greater Manchester based business that started in 2020.