Egv (Holdings) Limited
Company Profile
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MediumEgv (holdings) Limited
12242685•Private Limited With Share Capital
20 St. Dunstan'S Hill, London, EC3R8HL
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Incorporated
03/10/2019
Company Age
6 years
Directors
8
Employees
107
SIC Code
66220
Risk
moderate risk
Company Overview
Registration, classification & business activity
Egv (holdings) Limited (12242685) is a private limited with share capital incorporated on 03/10/2019 (6 years old) and registered in london, EC3R8HL. The company operates under SIC code 66220 and is classified as Medium.
Private Limited With Share Capital
SIC: 66220
Medium
Incorporated 03/10/2019
EC3R8HL
107 employees
Financial Overview
Total Assets
£76.62M
Liabilities
£141.43M
Net Assets
£-64.81M
Turnover
£23.31M
Cash
£7.18M
Key Metrics
107
Employees
8
Directors
25
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Capital Cancellation Shares
Category:Capital
Date:14-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Capital Cancellation Shares
Category:Capital
Date:11-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2025
Resolution
Category:Resolution
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:13-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Change Sail Address Company With New Address
Category:Address
Date:29-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Resolution
Category:Resolution
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Memorandum Articles
Category:Incorporation
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Resolution
Category:Resolution
Date:18-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2020
Memorandum Articles
Category:Incorporation
Date:18-05-2020
Resolution
Category:Resolution
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2019
Incorporation Company
Category:Incorporation
Date:03-10-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/06/2025
Latest Accounts31/12/2024
Trading Addresses
20 St. Dunstan'S Hill, London, EC3R8HLRegistered
Related Companies
10
Contact
20 St. Dunstan'S Hill, London, EC3R8HL