Introduction
Watch Company
E
EGV (HOLDINGS) LIMITED
EGV (HOLDINGS) LIMITED is an active company incorporated on 3 October 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. EGV (HOLDINGS) LIMITED was registered 6 years ago.(SIC: 66220)
Status
active
Active since 6 years ago
Company No
12242685
LTD Company
Age
6 Years
Incorporated 3 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Previous Company Names
COLOUR BIDCO LIMITED
From: 3 October 2019To: 1 May 2020
Address
20 St. Dunstan's Hill London, EC3R 8HL,
Previous Addresses
2 Eaton Gate London SW1W 9BJ United Kingdom
From: 3 October 2019To: 9 November 2022
24 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Oct 19
Appoint Corporate Director Company With ...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Share Issue
May 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Funding Round
Mar 25
Capital Allotment Shares
Capital Reduction
Jun 25
Capital Cancellation Shares
Share Buyback
Jun 25
Capital Return Purchase Own Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
10
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
BURKE, Gary
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
Appointed 03 Oct 2019
BURKE, Gary
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Director
03 Oct 2019
Active
CLARK, Ian Edward
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born February 1960
Director
Appointed 23 Dec 2024
CLARK, Ian Edward
St. Dunstan's Hill, LondonEC3R 8HL
Born February 1960
Director
23 Dec 2024
Active
HOFFMANN, Joseph Patrick
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born March 1976
Director
Appointed 04 Jul 2025
HOFFMANN, Joseph Patrick
St. Dunstan's Hill, LondonEC3R 8HL
Born March 1976
Director
04 Jul 2025
Active
MATTHEWS, Jonathan Peter
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born April 1979
Director
Appointed 17 Oct 2019
MATTHEWS, Jonathan Peter
St. Dunstan's Hill, LondonEC3R 8HL
Born April 1979
Director
17 Oct 2019
Active
SPEARE-COLE, Hubert Alastair
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born September 1959
Director
Appointed 23 Dec 2024
SPEARE-COLE, Hubert Alastair
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1959
Director
23 Dec 2024
Active
MAGENTA PARTNERS LLP
ActiveEccleston Square, LondonSW1V 1PX
Corporate director
Appointed 18 Oct 2019
MAGENTA PARTNERS LLP
Eccleston Square, LondonSW1V 1PX
Corporate director
18 Oct 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Eccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jun 2022
Ceased 14 Jun 2022
Magenta Uk Newco Holdings Limited
Eccleston Square, LondonSW1V 1PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jun 2022
Ceased 14 Jun 2022
Ceased
Child Of Vision Limited
ActiveNorwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2022
Child Of Vision Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2022
Active
Magenta Egv Limited
CeasedEccleston Square, LondonSW1V 1PX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2019
Ceased 09 Jun 2022
Magenta Egv Limited
Eccleston Square, LondonSW1V 1PX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2019
Ceased 09 Jun 2022
Ceased
Mr Gary Burke
ActiveSt. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Oct 2019
Mr Gary Burke
St. Dunstan's Hill, LondonEC3R 8HL
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Oct 2019
Active
Filing History
54
Description
Type
Date Filed
Document
29 October 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 October 2024
9 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2022
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
15 June 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 June 2021
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
25 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 November 2020
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
21 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2019
29 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 October 2019
3 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 October 2019