VIGILIS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VIGILIS (HOLDINGS) LIMITED
COMPANY NUMBER
09825851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
15/10/2015
(9 years and 1 months old)
WEBSITE
www.vigilis.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 8HL
Telephone: 03332341741
TPS: No
20 St. Dunstan's Hill
London
EC3R 8HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VIGILIS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIGILIS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIGILIS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIGILIS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2015 - Present (9 years and 1 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 5 Past: 20 |
View Report |
|
01/06/2016 - Present (8 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/11/2016 - Present (8years) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2018 - Present (6 years and 7 months) Born in N/A |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EGV (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| EATON GATE MGU LIMITED | Active - Accounts Filed | View Report |
| VIGILIS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Tyron Moses (926343595) Appointed |
| 06/10/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/08/2018 | New Board Member MAGENTA PARTNERS LLP (915978339) Appointed |
| 01/08/2018 | MAGENTA PARTNERS LLP (915978339) has left the board |
| 11/06/2018 | Hubert Alastair Speare-Cole (923786630) has left the board |
| 01/06/2018 | MAGENTA PARTNERS LLP (924646087) has left the board |
| 18/05/2018 | New Board Member MAGENTA PARTNERS LLP (924646087) Appointed |
| 01/05/2018 | New Board Member MAGENTA PARTNERS LLP (915978339) Appointed |
| 01/05/2018 | MAGENTA PARTNERS LLP (924528873) has left the board |
| 17/04/2018 | New Board Member MAGENTA PARTNERS LLP (924528873) Appointed |
| 26/01/2018 | Amanda Jayne Blanc (915802078) has left the board |
| 26/01/2018 | James Robert Weathersone (922255588) has left the board |
| 26/01/2018 | Kevin Hancock (920183139) has left the board |
| 26/01/2018 | George Andrew Prescott (918285877) has left the board |
| 26/01/2018 | New Company Secretary Graham Victor Rivers-Moore (924240139) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Hubert Alastair Speare-Cole (923786630) Appointed |
| 22/09/2017 | Hubert Alastair Speare-Cole (923786755) has left the board |
| 18/09/2017 | New Board Member Hubert Alastair Speare-Cole (923786755) Appointed |
| 15/06/2017 | Change in Reg. Office |
| 19/01/2017 | New Board Member Ian Edward Clark (922211209) Appointed |
| 19/01/2017 | New Board Member George Andrew Prescott (918285877) Appointed |
| 19/01/2017 | Ian Edward Clark (922211220) has left the board |
| 18/01/2017 | New Board Member James Robert Weathersone (922255588) Appointed |
| 18/01/2017 | New Board Member Amanda Jayne Blanc (915802078) Appointed |
| 12/01/2017 | New Board Member Ian Edward Clark (922211220) Appointed |
| 09/12/2016 | Rinku Patel (920034640) has left the board |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 22/06/2016 | New Board Member Jonathan Peter Matthews (920922610) Appointed |
| 22/06/2016 | New Board Member Rinku Patel (920034640) Appointed |
| 25/05/2016 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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