| Company Name | EGV (Holdings) Limited |
|---|---|
| Company Status | Active |
| Company Number | 12242685 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2019(4 years, 6 months ago) |
| Previous Name | Colour Bidco Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Gary Burke |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 20 St. Dunstan's Hill London EC3R 8HL |
| Director Name | Mr Jonathan Peter Matthews |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St. Dunstan's Hill London EC3R 8HL |
| Director Name | Magenta Partners Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 October 2019(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months |
| Correspondence Address | 84 Eccleston Square London SW1V 1PX |
Location
| Registered Address | 20 St. Dunstan's Hill London EC3R 8HL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Charges
| 9 February 2021 | Delivered on: 1 March 2021 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 20 November 2020 | Delivered on: 25 November 2020 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |
| 29 June 2020 | Delivered on: 14 July 2020 Persons entitled: Investec Bank PLC as Security Trustee for the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding |