Menna Overview
Here’s a quick overview of EGV (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.
EGV (HOLDINGS) LIMITED
- Company statusactive
- Company No12242685
- Age6 years 9 months Incorporated 3 October 2019
- Officers6
Address
20 St. Dunstan's Hill, London, EC3R 8HL, England
EGV (HOLDINGS) LIMITED is an active company incorporated on 3 October 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 16 Oct 2025
Capital Cancellation Shares
9 Months Ago on 14 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 12 Jun 2025
Capital Cancellation Shares
1 Year Ago on 11 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 15 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Change Sail Address Company With New Address
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 06 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
3 Years Ago on 17 Jan 2023
Resolution
3 Years Ago on 13 Jan 2023
Memorandum Articles
3 Years Ago on 13 Jan 2023
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURKE, Gary | director | Sep 1962 | 03 Oct 2019 |
| CLARK, Ian Edward | director | Feb 1960 | 23 Dec 2024 |
| HOFFMANN, Joseph Patrick | director | Mar 1976 | 04 Jul 2025 |
| MATTHEWS, Jonathan Peter | director | Apr 1979 | 17 Oct 2019 |
| SPEARE-COLE, Hubert Alastair | director | Sep 1959 | 23 Dec 2024 |
| MAGENTA PARTNERS LLP | corporate director | 18 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Magenta Uk Newco Holdings Limited | 09 Jun 2022 | |
| Child Of Vision Limited | 07 Jun 2022 | |
| Magenta Egv Limited | 17 Oct 2019 | |
| Mr Gary Burke | Sep 1962 | 03 Oct 2019 |
Related Companies
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BURKE, Gary, CLARK, Ian Edward, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter, SPEARE-COLE, Hubert Alastair, MAGENTA PARTNERS LLP are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter, SPEARE-COLE, Hubert Alastair are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter are mutual persons.
BURKE, Gary, HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter, SPEARE-COLE, Hubert Alastair are mutual persons.
BURKE, Gary, MATTHEWS, Jonathan Peter are mutual persons.
BURKE, Gary are mutual persons.
BURKE, Gary are mutual persons.
BURKE, Gary are mutual persons.
BURKE, Gary, MAGENTA PARTNERS LLP are mutual persons.
BURKE, Gary are mutual persons.
HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter are mutual persons.
MAGENTA PARTNERS LLP is a mutual person.
MAGENTA PARTNERS LLP is a mutual person.
MAGENTA PARTNERS LLP is a mutual person.
MAGENTA PARTNERS LLP is a mutual person.
CHILD OF VISION LIMITED
BURKE, Gary are mutual persons.
HERITAGE CLASSIC CARS LIMITED
BURKE, Gary are mutual persons.
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Here’s a quick overview of EGV (HOLDINGS) LIMITED 👀 — a London based business that started in 2019.