EUROFFICE HOLDCO 1 LIMITED - REDHILL
Company Profile | Company Filings |
Overview
EUROFFICE HOLDCO 1 LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
EUROFFICE HOLDCO 1 LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359295. The accounts status is FULL and accounts are next due on 31/12/2024.
EUROFFICE HOLDCO 1 LIMITED was incorporated 13 years ago on 27/08/2010 and has the registered number: 07359295. The accounts status is FULL and accounts are next due on 31/12/2024.
EUROFFICE HOLDCO 1 LIMITED - REDHILL
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
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 1784 LIMITED (until 19/10/2010)
DE FACTO 1784 LIMITED (until 19/10/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 RICHARD GRANT SINCLAIR | Jun 1979 | British | Director | 2021-05-20 | CURRENT |
MR SIMON SCOTT DRAKEFORD | Oct 1972 | British | Director | 2010-10-28 | CURRENT |
DEREK ELLIOTT | Feb 1969 | British | Director | 2010-09-07 | CURRENT |
MR NICHOLAS PETER WILSON | Secretary | 2012-02-21 | CURRENT | ||
TRAVERS SMITH LIMITED | Corporate Director | 2010-08-27 UNTIL 2010-09-07 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2010-08-27 UNTIL 2010-09-07 | 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 | 2018-03-29 UNTIL 2020-01-11 | RESIGNED |
MR GEORGE VAHAK KARIBIAN | Sep 1964 | British | Director | 2010-10-28 UNTIL 2020-04-23 | RESIGNED |
MR PAUL ERIC JONATHON BURTON | Jun 1981 | British | Director | 2012-02-21 UNTIL 2014-12-17 | RESIGNED |
RUTH BRACKEN | Sep 1951 | British | Director | 2010-08-27 UNTIL 2010-09-07 | RESIGNED |
NICHOLAS DAVID LLOYD JORDAN | Sep 1977 | Director | 2010-09-07 UNTIL 2012-02-21 | RESIGNED | |
SIMON DRAKEFORD | Secretary | 2010-10-28 UNTIL 2012-02-21 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2010-08-27 UNTIL 2010-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eo Group Ltd | 2016-09-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-20 | 31-03-2023 | 16,693,487 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-22 | 31-03-2022 | 16,703,646 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-29 | 31-03-2021 | 16,707,944 equity |
ACCOUNTS - Final Accounts preparation | 2021-03-30 | 31-03-2020 | -14,305,547 equity |