EH

EGL HOLDINGS LIMITED

Liquidation

Company number 03621561

Oxford, England · Incorporated 25 August 1998

264 Banbury Road, Oxford, OX2 7DY, England

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2024

Company history

Previous company names

BLUE BOAR HOLDINGS LIMITED · 25 August 1998 – 27 September 2019

Company overview

EGL HOLDINGS LIMITED is a private limited company incorporated on 25 August 1998 and registered in England and Wales and is currently in liquidation. It changed its name from BLUE BOAR HOLDINGS LIMITED on 25 August 1998. Its registered office is at 264 Banbury Road, Oxford, OX2 7DY, England. Its principal activity is activities of head offices (SIC 70100).

Mr Scott Anthony Salter is a person with significant control who holds 75-100% of the voting rights. The board consists of two British directors: SHUKER, Carl Anthony (appointed 10 December 2003) and SALTER, Scott Anthony (appointed 1 November 2010). KING, Mary-Anne serves as company secretary (appointed 12 September 2019). The company has been served by seven former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 15 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 26 August 2025, and is currently overdue. The next is due by 9 September 2026. 118 filings are recorded against the company at Companies House, most recently an insolvency filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KM
KING, Mary-Anne
Secretary
12 September 2019
SS
SALTER, Scott Anthony
Director
1 November 2010
SC
SHUKER, Carl Anthony
Director
10 December 2003
PA
POWELL, Andrew Christopher
Director · Resigned
12 September 2019
KM
KING, Mary-Anne
Director · Resigned
12 September 2019
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 August 1998
DT
DUGGAN, Thomas John
Director · Resigned
25 August 1998
DI
DONALD, Ian George
Director · Resigned
25 August 1998
SD
SAVILLE, David Maurice
Director · Resigned
25 August 1998

Persons with significant control

PS
Mr Scott Anthony Salter
Born July 1966
Voting Rights 75 To 100 Percent
30 September 2019

Funding

2 funding rounds
7 November 2024
Shares allotted · 0 shares allotted
—
30 September 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2026 View
Resolution
Resolution
9 July 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2026 View
Resolution
Resolution
8 July 2026 View
Memorandum Articles
Incorporation
8 July 2026 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Person Director Company With Change Date
Officers
7 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change Person Secretary Company With Change Date
Officers
6 May 2025 View
Capital Allotment Shares
Capital
28 November 2024 View
Accounts With Accounts Type Group
Accounts
10 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2024 View
Capital Cancellation Shares
Capital
21 November 2023 View
Resolution
Resolution
14 November 2023 View
Capital Return Purchase Own Shares
Capital
13 November 2023 View
Accounts With Accounts Type Group
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Group
Accounts
24 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Resolution
Resolution
6 November 2021 View
Capital Name Of Class Of Shares
Capital
5 November 2021 View
Memorandum Articles
Incorporation
5 November 2021 View
Accounts With Accounts Type Group
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Group
Accounts
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Capital Cancellation Shares
Capital
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Capital Return Purchase Own Shares
Capital
22 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Termination Director Company With Name Termination Date
Officers
21 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 October 2019 View
Capital Return Purchase Own Shares
Capital
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Capital Alter Shares Subdivision
Capital
15 October 2019 View
Capital Name Of Class Of Shares
Capital
15 October 2019 View
Change Of Name Notice
Change Of Name
27 September 2019 View
Resolution
Resolution
27 September 2019 View
Accounts With Accounts Type Group
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2019 View
Change Person Director Company With Change Date
Officers
3 September 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Change Person Secretary Company With Change Date
Officers
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
9 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Secretary Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Change Person Director Company With Change Date
Officers
25 April 2016 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Group
Accounts
12 September 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Legacy
Address
17 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
8 July 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
30 July 2007 View
Legacy
Annual Return
22 September 2006 View
Accounts With Accounts Type Full
Accounts
11 August 2006 View
Accounts With Accounts Type Full
Accounts
10 November 2005 View
Legacy
Annual Return
28 October 2005 View
Legacy
Annual Return
1 September 2004 View
Legacy
Capital
21 July 2004 View
Accounts With Accounts Type Small
Accounts
9 June 2004 View
Legacy
Address
7 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Annual Return
11 September 2003 View
Accounts With Accounts Type Small
Accounts
3 July 2003 View
Legacy
Annual Return
30 August 2002 View
Accounts With Accounts Type Small
Accounts
18 June 2002 View
Legacy
Address
22 May 2002 View
Legacy
Annual Return
4 September 2001 View
Accounts With Accounts Type Small
Accounts
5 July 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Small
Accounts
28 June 2000 View
Legacy
Accounts
11 January 2000 View
Legacy
Annual Return
11 January 2000 View
Legacy
Address
15 December 1999 View
Legacy
Officers
27 August 1998 View
Incorporation Company
Incorporation
25 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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