Founded in 2015, Eaton Gate (holdings), classified under reg no. 09824548 is an active company. Currently registered at 2 Eaton Gate SW1W 9BJ, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020.
At present there are 3 directors in the the company, namely Tyron M., Jonathan M. and Gary B.. In addition one secretary - Graham R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin H. who worked with the the company until 16 January 2018.
| Office Address | 2 Eaton Gate |
| Town | London |
| Post code | SW1W 9BJ |
| Country of origin | United Kingdom |
| Registration Number | 09824548 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Non-life insurance |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Fri, 30th Sep 2022 (47 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 27th Oct 2022 (2022-10-27) |
| Last confirmation statement dated | Wed, 13th Oct 2021 |
Position: Director
Appointed: 01 October 2019
Position: Secretary
Appointed: 16 January 2018
Position: Director
Appointed: 20 September 2016
Position: Director
Appointed: 14 October 2015
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Egv (Holdings) Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Magenta Egv Limited that entered London, United Kingdom 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. The third one is Gary B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Egv (Holdings) Limited
2 Eaton Gate, London, SW1W 9BJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 12242685 |
| Notified on | 29 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Magenta Egv Limited
Nova South 9th Floor 160 Victoria Street, London, SW1E 5LB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk |
| Registration number | 11118350 |
| Notified on | 28 March 2018 |
| Ceased on | 29 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 1 |
| Balance Sheet | |
| Cash Bank In Hand | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 13, 2021 filed on: 1st, November 2021 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2022.
Terms of Use and Privacy Policy