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Vigilis (Holdings) Limited (Companies House Registration Number 09825851) is a private limited company founded on 2015-10-15 in England. The firm is registered at 20 St. Dunstan's Hill, London EC3R 8HL. Vigilis (Holdings) Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name Vigilis (holdings) Limited
Number 09825851
Date of Incorporation: 2015-10-15
End of financial year: 31 December
Address: 20 St. Dunstan's Hill, London, EC3R 8HL
SIC code: 65120 - Non-life insurance

Moving on to the 4 directors that can be found in the aforementioned enterprise, we can name: Tyron M. (in the company from 01 October 2019), Ian C. (appointment date: 01 November 2016), Jonathan M. (appointed on 01 June 2016). 1 secretary is in the company: Graham R. (appointed on 16 January 2018). The official register indexes 3 persons of significant control, namely: Egv (Holdings) Limited is located at Eaton Gate, SW1W 9BJ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Magenta Egv is located at 160 Victoria Street, SW1E 5LB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Gary B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31
Number Shares Allotted 1
Shareholder Funds 1

People with significant control

Egv (Holdings) Limited
29 June 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Magenta Egv
28 March 2018 - 29 June 2020
Address Nova South Egv Limited 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 Companies House
Registration number 11118350
Nature of control: 25-50% voting rights
25-50% shares
Gary B.
6 April 2016 - 29 June 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 10th, October 2023 | accounts 		Free Download (21 pages)

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