Menna Overview

Here’s a quick overview of SITUS EUROPE HOLDCO LIMITED 👀 — a London based business that started in 2012.

SITUS EUROPE HOLDCO LIMITED

  • Company statusactive
  • Company No08149697
  • Age14 years Incorporated 19 July 2012
  • Officers4

Address

10th Floor, 25 North Colonnade,, London, E14 5HZ, England

SITUS EUROPE HOLDCO LIMITED is an active company incorporated on 19 July 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 03 Oct 2025

event
Confirmation Statement With No Updates

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Oct 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 16 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 12 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 17 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 11 Apr 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 28 Nov 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 17 Aug 2021

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Change Person Director Company With Change Date

4 Years Ago on 04 Aug 2021

event
Change To A Person With Significant Control

4 Years Ago on 04 Aug 2021

event
Change To A Person With Significant Control

5 Years Ago on 20 Apr 2021

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Change Person Director Company With Change Date

5 Years Ago on 20 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 24 Aug 2020

event
Confirmation Statement With No Updates

6 Years Ago on 02 Apr 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 08 Oct 2019

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Change Person Director Company With Change Date

6 Years Ago on 09 Sep 2019

event
Notification Of A Person With Significant Control

6 Years Ago on 30 Aug 2019

event
Cessation Of A Person With Significant Control

6 Years Ago on 30 Aug 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 28 Jul 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 25 Jul 2019

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
WILLIAMS, Lisasecretary 02 Oct 2015
FRANCO, Michaeldirector Aug 198126 Jul 2019
HARRINGTON, Paul Andrewdirector Feb 196916 Jul 2024
WILLIAMS, Lisadirector Aug 196311 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Michael Franco Aug 198126 Jul 2019
Mrs Lisa Williams Aug 196306 Jan 2018
Mr Steve Powel Nov 196306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.