VIGILIS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIGILIS (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIGILIS (HOLDINGS) LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825851. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIGILIS (HOLDINGS) LIMITED was incorporated 8 years ago on 15/10/2015 and has the registered number: 09825851. The accounts status is SMALL and accounts are next due on 30/09/2024.
VIGILIS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TYRON MOSES | Apr 1982 | British | Director | 2019-10-01 | CURRENT |
MR JONATHAN PETER MATTHEWS | Apr 1979 | British | Director | 2016-06-01 | CURRENT |
IAN EDWARD CLARK | Feb 1960 | British | Director | 2016-11-01 | CURRENT |
GARY ANTHONY BURKE | Sep 1962 | British | Director | 2015-10-15 | CURRENT |
MAGENTA PARTNERS LLP | Corporate Director | 2018-03-28 | CURRENT | ||
MR GRAHAM VICTOR RIVERS-MOORE | Secretary | 2018-01-16 | CURRENT | ||
MR JAMES ROBERT WEATHERSONE | Sep 1966 | British | Director | 2017-01-09 UNTIL 2018-01-16 | RESIGNED |
MR HUBERT ALASTAIR SPEARE-COLE | Sep 1959 | British | Director | 2017-09-02 UNTIL 2018-05-14 | RESIGNED |
MR GEORGE ANDREW PRESCOTT | Jan 1945 | British | Director | 2016-11-01 UNTIL 2018-01-16 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2016-06-01 UNTIL 2016-12-01 | RESIGNED |
MRS AMANDA JAYNE BLANC | Aug 1967 | British | Director | 2016-11-01 UNTIL 2018-01-16 | RESIGNED |
MR KEVIN HANCOCK | Secretary | 2015-10-15 UNTIL 2018-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Egv (Holdings) Limited | 2020-06-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Magenta Egv | 2018-03-28 - 2020-06-29 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Gary Anthony Burke | 2016-04-06 - 2020-06-29 | 9/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - VIGILIS (HOLDINGS) LIMITED | 2016-09-21 | 31-12-2015 | £1 Cash £1 equity |