Menna Overview
Here’s a quick overview of EUROFFICE HOLDCO 1 LIMITED 👀 — a Redhill based business that started in 2010.
EUROFFICE HOLDCO 1 LIMITED
- Company statusactive
- Company No07359295
- Age15 years 11 months Incorporated 27 August 2010
- Officers5
Address
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ, England
EUROFFICE HOLDCO 1 LIMITED is an active company incorporated on 27 August 2010 and based in Redhill, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Legacy
1 Year Ago on 22 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 May 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 23 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Aug 2020
Resolution
6 Years Ago on 26 Jun 2020
Resolution
6 Years Ago on 26 Jun 2020
Capital Alter Shares Subdivision
6 Years Ago on 02 Jun 2020
Capital Allotment Shares
6 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Nicholas Peter | secretary | 21 Feb 2012 | |
| ELLIOTT, Derek | director | Feb 1969 | 07 Sept 2010 |
| SINCLAIR, Richard Grant | director | Jun 1979 | 20 May 2021 |
| STREET, Kevin Patrick | director | Jun 1971 | 22 Jan 2020 |
| WILSON, Nicholas Peter | director | Jun 1971 | 21 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eo Group Ltd | 01 Sept 2016 |
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TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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TRAVERS SMITH LIMITED is a mutual person.
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Here’s a quick overview of EUROFFICE HOLDCO 1 LIMITED 👀 — a Redhill based business that started in 2010.