EGV (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Egv (holdings) Limited. The company was founded 5 years ago and was given the registration number 12242685. The firm's registered office is in LONDON. You can find them at 2 Eaton Gate, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Company Information
| Name | : | EGV (HOLDINGS) LIMITED |
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| Company Number | : | 12242685 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2019 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 66220 - Activities of insurance agents and brokers
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Office Address & Contact
| Registered Address | : | 2 Eaton Gate, London, United Kingdom, SW1W 9BJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 03 October 2019 | Active |
| 20, St. Dunstan's Hill, London, England, EC3R 8HL | Director | 17 October 2019 | Active |
| 84, Eccleston Square, London, England, SW1V 1PX | Corporate Director | 18 October 2019 | Active |
People with Significant Control
| Magenta Uk Newco Holdings Limited |
| Notified on | : | 09 June 2022 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 84, Eccleston Square, London, United Kingdom, SW1V 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Child Of Vision Limited |
| Notified on | : | 07 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Norwich Street, London, England, EC4A 1BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Magenta Egv Limited |
| Notified on | : | 17 October 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 84, Eccleston Square, London, United Kingdom, SW1V 1PX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Burke |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20, St. Dunstan's Hill, London, England, EC3R 8HL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)