EUROFFICE HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
EUROFFICE HOLDCO 1 LIMITED
COMPANY NUMBER
07359295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
27/08/2010
(14 years and 3 months old)
WEBSITE
www.euroffice.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/08/2010
19/10/2010
DE FACTO 1784 LIMITED
REDHILL
RH1 5DZ
Telephone: 08003163876
TPS: No
Unit 4, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ
RH1 5DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EO GROUP LTD | Active - Accounts Filed | View Report |
| EUROFFICE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EUROFFICE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Simon Scott Drakeford (912347537) has left the board |
| 28/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROFFICE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROFFICE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROFFICE HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2010 - Present (14 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/02/2012 - Present (12 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/01/2020 - Present (4 years and 10 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 10 Past: 9 |
View Report |
|
20/05/2021 - Present (3 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DARWIN PRIVATE EQUITY LLP | Active - Accounts Filed | View Report |
| DARWIN GENERAL PARTNER LLP | Active - Accounts Filed | View Report |
| DARWIN PRIVATE EQUITY HOLDINGS LTD | Active - Accounts Filed | View Report |
| DARWIN GENERAL PARTNER 1 LIMITED | Active - Accounts Filed | View Report |
| DARWIN GENERAL PARTNER 2 LIMITED | Active - Accounts Filed | View Report |
| DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITED | Company is dissolved | View Report |
| EO GROUP LTD | Active - Accounts Filed | View Report |
| EUROFFICE HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| EUROFFICE HOLDCO 2 LIMITED | Active - Accounts Filed | View Report |
| EUROFFICE LIMITED | Active - Accounts Filed | View Report |
| EUROSTAT U.K. (OFFICE SUPPLIES) LIMITED | Company is dissolved | View Report |
| UK OFFICE DIRECT LIMITED | Active - Accounts Filed | View Report |
| OFFICE POWER LIMITED | Active - Accounts Filed | View Report |
| IDEAL OFFICE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Simon Scott Drakeford (912347537) has left the board |
| 28/09/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 28/12/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Richard Grant Sinclair (928343943) Appointed |
| 04/04/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | Change in Reg. Office |
| 27/04/2020 | George Vahak Karibian (912835184) has left the board |
| 27/01/2020 | Alan David Maynard (910633131) has left the board |
| 27/01/2020 | New Board Member Kevin Patrick Street (914200426) Appointed |
| 10/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Board Member Alan David Maynard (910633131) Appointed |
| 16/04/2018 | Alan David Maynard (924495210) has left the board |
| 09/04/2018 | New Board Member Alan David Maynard (924495210) Appointed |
| 22/01/2018 | Neil Russell Tinegate (921541540) has left the board |
| 10/01/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Neil Russell Tinegate (921541540) Appointed |
| 05/10/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/02/2015 | Paul Eric Jonathon Burton (916709696) has left the board |
| 14/01/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 02/10/2012 | New Annual Return filed |
| 01/10/2012 | Change in Reg. Office |
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