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EUROFFICE HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euroffice Holdco 1 Limited. The company was founded 14 years ago and was given the registration number 07359295. The firm's registered office is in REDHILL. You can find them at Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EUROFFICE HOLDCO 1 LIMITED
Company Number:07359295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Secretary21 February 2012Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director28 October 2010Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director07 September 2010Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director20 May 2021Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director22 January 2020Active
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ

Director21 February 2012Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Secretary28 October 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Secretary27 August 2010Active
19, Weald Close, Brentwood, United Kingdom, CM14 4QU

Director27 August 2010Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director21 February 2012Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director07 September 2010Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director28 October 2010Active
Darwin Private Equity, 4th Floor, 21-22 New Row, London, England, WC2N 4LE

Director29 March 2018Active
Dome House 48, Artillery Lane, Spitalfields, London, E1 7LS

Director28 September 2016Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director27 August 2010Active
10, Snow Hill, London, England, EC1A 2AL

Corporate Director27 August 2010Active

People with Significant Control

Eo Group Ltd
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:48, Artillery Lane, London, England, E1 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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