Egl Holdings Limited

In liquidationAccounts overdue Confirmation statement overdue 03621561 Private limited company
Incorporated
25 August 1998 (28 years)
Previously known as
Blue Boar Holdings Limited (until 27 September 2019)
Industry
Activities of head offices (70100)
Directors
Controlled by
Scott Anthony Salter
Accounts type
Group
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
9 September 2026 (overdue)
Last conf. stmt
26 August 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

King, Mary-Anne
Secretary · Appointed 12 September 2019
Director · Appointed 1 November 2010
British
Born July 1966 (60)
Director · Appointed 10 December 2003
Also at A-Plan Holdings, A-Plan Group Ltd, Howden UK&I Holdings Limited · more companies
British
Born December 1961 (64)
Officer history (7 former)
3 June 2025
Resigned King, Mary-Anne as Director
5 November 2022
Resigned Powell, Andrew Christopher as Director
12 September 2019
Resigned Saville, David Maurice as Director
12 September 2019
Resigned Duggan, Thomas John as Director
12 September 2019
Resigned Donald, Ian George as Director
12 September 2019
Appointed King, Mary-Anne as Director
12 September 2019
Appointed Powell, Andrew Christopher as Director
12 September 2019
Resigned Duggan, Thomas John as Secretary
12 September 2019
Appointed King, Mary-Anne as Secretary
1 November 2010
Appointed Salter, Scott Anthony as Director
10 December 2003
Appointed Shuker, Carl Anthony as Director
25 August 1998
Appointed Duggan, Thomas John as Director
25 August 1998
Appointed Saville, David Maurice as Director
25 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1998
Appointed Duggan, Thomas John as Secretary
25 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 August 1998
Appointed Donald, Ian George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2019
Holds 75–100% of voting rights
British
Born July 1966 (60)

Holdings 4

Companies where Egl Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Dissolved
Owns 75–100% of shares
Dissolved
Status not confirmed
Former controllers (2)
30 September 2019
Ceased David Maurice Saville — Owns 25–50% of shares
30 September 2019
Ceased Thomas John Duggan — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Declaration of solvency
9 July 2026Appointment of a voluntary liquidator
9 July 2026Resolutions
8 July 2026Memorandum and Articles of Association
8 July 2026Resolutions
Show all recent filings

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