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EUROFFICE HOLDCO 2 LIMITED - Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, United Kingdom
Company Information
- Company registration number
- 07238443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4, Perrywood Business Park
- Honeycrock Lane
- Redhill
- RH1 5DZ
- England Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England UK
Management
- Managing Directors
- DRAKEFORD, Simon Scott
- ELLIOTT, Derek
- WILSON, Nicholas Peter
- SINCLAIR, Richard Grant
- STREET, Kevin Patrick
- Company secretaries
- WILSON, Nicholas Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-29
- Age Of Company 2010-04-29 14 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Euroffice Holdco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1766 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-29
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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EUROFFICE HOLDCO 2 LIMITED Company Description
- EUROFFICE HOLDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07238443. Its current trading status is "live". It was registered 2010-04-29. It was previously called DE FACTO 1766 LIMITED. It has declared SIC or NACE codes as "47990". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-29.It can be contacted at Unit 4, Perrywood Business Park .
Get EUROFFICE HOLDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroffice Holdco 2 Limited - Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, United Kingdom
- 2010-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-02-20) - ANNOTATION
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-full (2023-07-19) - AA
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confirmation-statement-with-no-updates (2023-04-29) - CS01
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accounts-with-accounts-type-full (2022-12-21) - AA
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confirmation-statement-with-no-updates (2022-04-29) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-20) - AP01
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accounts-with-accounts-type-full (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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accounts-with-accounts-type-full (2021-06-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-01-23) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-18) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-full (2017-01-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-27) - AP03
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change-registered-office-address-company-with-date-old-address (2012-04-30) - AD01
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termination-director-company-with-name (2012-02-27) - TM01
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termination-secretary-company-with-name (2012-02-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-accounts-type-full (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-02-28) - AP01
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appoint-person-director-company-with-name (2012-03-05) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-07-25) - SH01
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-05) - TM01
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capital-allotment-shares (2010-11-04) - SH01
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termination-secretary-company-with-name (2010-07-05) - TM02
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-05) - AD01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-09-14) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-14) - AD01
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termination-director-company-with-name (2010-09-24) - TM01
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change-of-name-notice (2010-10-19) - CONNOT
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change-registered-office-address-company-with-date-old-address (2010-10-20) - AD01
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resolution (2010-11-04) - RESOLUTIONS
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memorandum-articles (2010-11-04) - MEM/ARTS
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incorporation-company (2010-04-29) - NEWINC
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appoint-person-director-company-with-name (2010-11-04) - AP01
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appoint-person-secretary-company-with-name (2010-11-04) - AP03
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certificate-change-of-name-company (2010-10-19) - CERTNM
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change-account-reference-date-company-current-shortened (2010-11-04) - AA01