EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED is a Private Limited Company from HERTFORDSHIRE UNITED KINGDOM and has the status: Active.
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED was incorporated 7 years ago on 07/04/2017 and has the registered number: 10715565. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

BEAUFORT COURT EGG FARM LANE OFF STATION ROAD
HERTFORDSHIRE
ENGLAND AND WALES
WD4 8LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
TRACY JANE SCOTT Sep 1976 British Director 2018-12-17 CURRENT
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 CURRENT
MS LAURA ELSPETH HODDELL Oct 1989 British Director 2019-12-30 CURRENT
MR DOMINIC JAMES HEARTH Secretary 2017-06-09 CURRENT
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2017-06-09 UNTIL 2020-10-08 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2017-06-09 UNTIL 2018-04-06 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2017-06-09 UNTIL 2018-12-17 RESIGNED
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-02-24 UNTIL 2023-06-01 RESIGNED
MR ROBERT ANDREW MATTHOLIE Mar 1981 British Director 2019-12-30 UNTIL 2022-07-07 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-12-17 UNTIL 2019-12-30 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2017-04-07 UNTIL 2017-06-09 RESIGNED
ALISON WYLLIE British Secretary 2017-04-07 UNTIL 2017-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Renewables Infrastructure Group (Uk) Investments Limited 2017-04-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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