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EGV (HOLDINGS) LIMITED - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
Company Information
- Company registration number
- 12242685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Managing Directors
- BURKE, Gary
- MATTHEWS, Jonathan Peter
- MAGENTA PARTNERS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-03
- Age Of Company 2019-10-03 4 years
- SIC/NACE
- 66220
Ownership
- Shareholders
- MR GARY ANTHONY BURKE (28.73%)
- MR TYRON MOSES (0.34%)
- MR PAUL HIGGON-WILLIAMS (0.30%)
- BEN GILMAN (0.50%)
- MR IAIN TAYLOR (0.19%)
- MR MATTHEW GIFFORD (0.24%)
- MAGENTA EGV LIMITED (GUERNSEY) (28.83%) null,null,null,null,null,null,null
- MR GRAHAM RIVERS-MOORE (0.19%)
- MR JONATHAN MATTHEWS (7.21%)
- MR RICHARD OXBORROW (0.30%)
- MR GARETH HUGHES (0.24%)
- CHILD OF VISION LIMITED (29.99%) United Kingdom,London,EC4A 1BD,null,null,null,10 Norwich Street
- MR MATTHEW WITHAM (0.30%)
- MR NATHANIEL FILER (1.97%)
- MR IAN CLARK (0.67%)
- Beneficial Owners
- -
- Mr Gary Burke
- -
- Child Of Vision Limited
Jurisdiction Particularities
- Company Name (english)
- EGV (Holdings) Limited
- Additional Status Details
- Active
- Previous Names
- COLOUR BIDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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EGV (HOLDINGS) LIMITED Company Description
- EGV (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 12242685. Its current trading status is "live". It was registered 2019-10-03. It was previously called COLOUR BIDCO LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 20 St. Dunstan's Hill .
Get EGV (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Egv (Holdings) Limited - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
- 2019-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EGV (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12242685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12242685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12242685#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-allotment-shares (2023-01-17) - SH01
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cessation-of-a-person-with-significant-control (2022-06-15) - PSC07
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cessation-of-a-person-with-significant-control (2022-06-10) - PSC07
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confirmation-statement-with-updates (2022-10-24) - CS01
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memorandum-articles (2020-05-18) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-14) - MR01
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capital-allotment-shares (2020-07-01) - SH01
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resolution (2020-05-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-18) - SH02
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incorporation-company (2019-10-03) - NEWINC
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change-account-reference-date-company-current-extended (2019-10-03) - AA01
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resolution (2019-11-01) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-11-21) - PSC04
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notification-of-a-person-with-significant-control (2019-11-21) - PSC02
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
