EGV (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EGV (HOLDINGS) LIMITED
COMPANY NUMBER
12242685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
03/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2019
01/05/2020
COLOUR BIDCO LIMITED
LONDON
EC3R 8HL
20 St. Dunstan's Hill
LONDON
EC3R 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE MGU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EGV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EGV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EGV (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/10/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 29/10/2024 | Confirmation Statement (CS01) | other | |
| 06/10/2024 | Annual Accounts. (AA) | accounts | |
| 22/04/2024 | Change of director’s details (CH01) | officers | |
| 28/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Confirmation Statement (CS01) | other | |
| 17/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 13/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 13/01/2023 | No description (RESOLUTIONS) | other | |
| 11/01/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 11/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/10/2022 | Confirmation Statement (CS01) | other | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 15/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 10/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/06/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/06/2022 | Change of individual person PSC details (PSC04) | other | |
| 05/10/2021 | Confirmation Statement (CS01) | other | |
| 28/07/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Change of corporate director’s details (CH02) | officers | |
| 01/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 25/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 01/07/2020 | Return of Allotment of shares (SH01) | capitals | |
| 18/05/2020 | No description (RESOLUTIONS) | other | |
| 18/05/2020 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 18/05/2020 | Memorandum and Articles. (MA) | miscellaneous | |
| 01/05/2020 | No description (RESOLUTIONS) | other | |
| 21/11/2019 | Appointment of director (AP01) | officers | |
| 21/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/11/2019 | Change of individual person PSC details (PSC04) | other | |
| 01/11/2019 | No description (RESOLUTIONS) | other | |
| 29/10/2019 | Appointment of corporate director (AP02) | officers | |
| 03/10/2019 | New Incorporation documents. (NEWINC) | incorporation | |
| 03/10/2019 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE MGU LIMITED | Active - Accounts Filed | View Report |
| VIGILIS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Accounts filed |
| 09/01/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 02/12/2019 | New Board Member Jonathan Peter Matthews (920922610) Appointed |
| 02/12/2019 | Jonathan Matthews (926461419) has left the board |
| 25/11/2019 | New Board Member Jonathan Matthews (926461419) Appointed |
| 07/11/2019 | New Board Member MAGENTA PARTNERS LLP (915978339) Appointed |
| 07/11/2019 | MAGENTA PARTNERS LLP (926386206) has left the board |
| 31/10/2019 | New Board Member MAGENTA PARTNERS LLP (926386206) Appointed |
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