Egv (holdings) Limited is a private limited company registered at 20 St. Dunstan's Hill, London EC3R 8HL. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors.
Director Jonathan M., appointed on 17 October 2019. Director Gary B., appointed on 03 October 2019.
The company is officially classified as "activities of insurance agents and brokers" (SIC: 66220). According to CH information there was a change of name on 2020-05-01 and their previous name was Colour Bidco Limited.
The last confirmation statement was sent on 2023-10-02 and the deadline for the next filing is 2024-10-16. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 20 St. Dunstan's Hill |
| Town | London |
| Post code | EC3R 8HL |
| Country of origin | United Kingdom |
| Registration Number | 12242685 |
| Date of Incorporation | Thu, 3rd Oct 2019 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (213 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Corporate Director
Appointed: 18 October 2019
Position: Director
Appointed: 17 October 2019
Position: Director
Appointed: 03 October 2019
The register of PSCs who own or have control over the company consists of 4 names. As BizStats researched, there is Gary B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Child Of Vision Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Magenta Uk Newco Holdings Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Gary B.
| Notified on | 3 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Child Of Vision Limited
10 Norwich Street, London, EC4A 1BD, England
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 13894977 |
| Notified on | 7 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magenta Uk Newco Holdings Limited
84 Eccleston Square, London, SW1V 1PX, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England & Wales |
| Registration number | 14000889 |
| Notified on | 9 June 2022 |
| Ceased on | 14 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Magenta Egv Limited
84 Eccleston Square, London, SW1V 1PX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 11118350 |
| Notified on | 17 October 2019 |
| Ceased on | 9 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Colour Bidco | May 1, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 28th, December 2023 |
accounts | Free Download (29 pages) |
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