EUROFFICE HOLDCO 2 LIMITED - REDHILL


Company Profile Company Filings

Overview

EUROFFICE HOLDCO 2 LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
EUROFFICE HOLDCO 2 LIMITED was incorporated 13 years ago on 29/04/2010 and has the registered number: 07238443. The accounts status is FULL and accounts are next due on 31/12/2024.

EUROFFICE HOLDCO 2 LIMITED - REDHILL

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4, PERRYWOOD BUSINESS PARK
REDHILL
RH1 5DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1766 LIMITED (until 19/10/2010)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PETER WILSON Secretary 2012-02-21 CURRENT
DEREK ELLIOTT Feb 1969 British Director 2010-06-29 CURRENT
MR RICHARD GRANT SINCLAIR Jun 1979 British Director 2021-05-20 CURRENT
MR KEVIN PATRICK STREET Jun 1971 British Director 2020-01-22 CURRENT
MR NICHOLAS PETER WILSON Jun 1971 British Director 2012-02-21 CURRENT
MR SIMON SCOTT DRAKEFORD Oct 1972 British Director 2010-10-28 CURRENT
RUTH BRACKEN Sep 1951 British Director 2010-04-29 UNTIL 2010-06-29 RESIGNED
SIMON DRAKEFORD Secretary 2010-10-28 UNTIL 2012-02-21 RESIGNED
MR PAUL ERIC JONATHON BURTON Jun 1981 British Director 2012-02-21 UNTIL 2014-12-17 RESIGNED
MR NEIL RUSSELL TINEGATE Oct 1973 British Director 2016-09-28 UNTIL 2017-12-19 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2010-06-29 UNTIL 2010-09-07 RESIGNED
MR ALAN DAVID MAYNARD Sep 1965 Irish Director 2018-03-29 UNTIL 2020-01-11 RESIGNED
MR GEORGE VAHAK KARIBIAN Sep 1964 British Director 2010-10-28 UNTIL 2020-04-23 RESIGNED
NICHOLAS DAVID LLOYD JORDAN Sep 1977 Director 2010-09-07 UNTIL 2012-02-21 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-04-29 UNTIL 2010-06-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-04-29 UNTIL 2010-06-29 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-04-29 UNTIL 2010-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euroffice Holdco 1 Limited 2017-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EUROFFICE HOLDCO 1 LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
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SOLARIS NUTRITION LTD LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
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DARWIN PRIVATE EQUITY LLP OXTED ENGLAND Active TOTAL EXEMPTION FULL None Supplied
DARWIN GENERAL PARTNER 1 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DARWIN GENERAL PARTNER 2 LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-20 31-03-2023 810 Cash 5,972,281 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 3,216 Cash 8,986,645 equity
ACCOUNTS - Final Accounts preparation 2021-06-29 31-03-2021 1,573 Cash 9,286,333 equity
ACCOUNTS - Final Accounts preparation 2021-03-30 31-03-2020 2,028 Cash 9,154,480 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARLBOROUGH COMMUNICATIONS LIMITED SALFORDS ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MEDICAL GASES LIMITED SALFORDS REDHILL Active FULL 43999 - Other specialised construction activities n.e.c.
MEDICAL & INDUSTRIAL GASES LIMITED HONEYCROCK, REDHILL Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
MICROGAS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 32990 - Other manufacturing n.e.c.
PURETECH PROCESS SYSTEMS LIMITED SALFORDS REDHILL Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
THINKLASER LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
OFFICE POWER LIMITED REDHILL ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
THINK PROPERTY INVESTMENTS LIMITED REDHILL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CTRL COMMERCE LIMITED REDHILL UNITED KINGDOM Active SMALL 62012 - Business and domestic software development