EUROPORT HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EUROPORT HOLDINGS LTD
COMPANY NUMBER
14459461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2022
(2 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
6th Floor 125 London Wall
London
EC2Y 5AS
Altofts Lane Europort Distribution
Centre
Castleford
West Yorkshire
WF10 5PZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Gregory Paul Minson (932700659) Appointed |
| 16/09/2024 | New Board Member Gregory Paul Minson (932706984) Appointed |
| 09/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932684535) Appointed |
Credit Risk Overview
Want to learn more about EUROPORT HOLDINGS LTD?
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 EUROPORT HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPORT HOLDINGS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED 09/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2024 - Present (3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Gregory Paul Minson (932700659) Appointed |
| 16/09/2024 | New Board Member Gregory Paul Minson (932706984) Appointed |
| 09/09/2024 | New Company Secretary APEX FINANCIAL SERVICES (SECRETARIES) LIMITED (932684535) Appointed |
| 09/09/2024 | New Board Member Luca Lelli (930032217) Appointed |
| 09/09/2024 | Nick Kilbey (932604883) has left the board |
| 14/08/2024 | New Board Member Adam Golebiowski (930032235) Appointed |
| 14/08/2024 | New Board Member Nick Kilbey (932604883) Appointed |
| 14/08/2024 | Andrew Bernard Warrington (906807157) has left the board |
| 14/08/2024 | David Kevin Warrington (929616041) has left the board |
| 14/08/2024 | Andrew Bernard Warrington (930182887) has left the board |
| 23/02/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
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