EGV (HOLDINGS) LIMITED

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EGV (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

12242685

Incorporation date

03/10/2019

Size

Group

Contacts

Registered address

Registered address

20 St. Dunstan's Hill, London EC3R 8HLCopy
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Latest events (Record since 24/10/2022)
dot icon16/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon14/10/2025
Cancellation of shares. Statement of capital on 2025-10-09
dot icon14/10/2025
Purchase of own shares.
dot icon14/07/2025
Appointment of Mr Joseph Patrick Hoffmann as a director on 2025-07-04
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-06-09
dot icon11/06/2025
Cancellation of shares. Statement of capital on 2025-06-06
dot icon11/06/2025
Purchase of own shares.
dot icon05/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon13/03/2025
Statement of capital following an allotment of shares on 2025-02-27
dot icon13/03/2025
Resolutions
dot icon19/01/2025
Satisfaction of charge 122426850001 in full
dot icon19/01/2025
Satisfaction of charge 122426850002 in full
dot icon19/01/2025
Satisfaction of charge 122426850003 in full
dot icon07/01/2025
Appointment of Hubert Alastair Speare-Cole as a director on 2024-12-23
dot icon07/01/2025
Appointment of Ian Edward Clark as a director on 2024-12-23
dot icon15/12/2024
Change of details for Mr Gary Burke as a person with significant control on 2024-03-28
dot icon29/10/2024
Register inspection address has been changed to 20 Cursitor Street London EC4A 1LT
dot icon29/10/2024
Confirmation statement made on 2024-10-02 with no updates
dot icon06/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/04/2024
Director's details changed for Mr Gary Burke on 2024-03-28
dot icon28/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/10/2023
Confirmation statement made on 2023-10-02 with updates
dot icon16/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon12/01/2023
Memorandum and Articles of Association
dot icon12/01/2023
Resolutions
dot icon11/01/2023
Memorandum and Articles of Association
dot icon11/01/2023
Statement of capital following an allotment of shares on 2022-12-23
dot icon09/11/2022
Registered office address changed from 2 Eaton Gate London SW1W 9BJ United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL on 2022-11-09
dot icon24/10/2022
Confirmation statement made on 2022-10-02 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MAGENTA PARTNERS LLP
Corporate Director
18/10/2019 - Present
3
Burke, Gary, Mr
Director
03/10/2019 - Present
12
Speare-Cole, Hubert Alastair
Director
23/12/2024 - Present
16
Matthews, Jonathan Peter
Director
17/10/2019 - Present
17
Clark, Ian Edward
Director
23/12/2024 - Present
25

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EGV (HOLDINGS) LIMITED

EGV (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/10/2019 with the registered office located at 20 St. Dunstan's Hill, London EC3R 8HL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EGV (HOLDINGS) LIMITED?

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EGV (HOLDINGS) LIMITED is currently Active. It was registered on 03/10/2019 .

Where is EGV (HOLDINGS) LIMITED located?

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EGV (HOLDINGS) LIMITED is registered at 20 St. Dunstan's Hill, London EC3R 8HL.

What does EGV (HOLDINGS) LIMITED do?

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EGV (HOLDINGS) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EGV (HOLDINGS) LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-02 with updates.