This company is commonly known as Euroffice Holdco 2 Limited. The company was founded 14 years ago and was given the registration number 07238443. 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 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | EUROFFICE HOLDCO 2 LIMITED |
|---|---|---|
| Company Number | : | 07238443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Secretary | 21 February 2012 | Active |
| Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 28 October 2010 | Active |
| 10, Snow Hill, London, EC1A 2AL | Director | 29 June 2010 | Active |
| Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 20 May 2021 | Active |
| Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 22 January 2020 | Active |
| Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, England, RH1 5DZ | Director | 21 February 2012 | Active |
| 5th Floor 71 Bondway, Bondway, Vauxhall, London, SW8 1SQ | Secretary | 28 October 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 29 April 2010 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 29 April 2010 | Active |
| Dome House, 48 Artillery Lane, London, England, E1 7LS | Director | 21 February 2012 | Active |
| 5th Floor 71 Bondway, Bondway, Vauxhall, London, SW8 1SQ | Director | 07 September 2010 | Active |
| Dome House, 48 Artillery Lane, London, England, E1 7LS | Director | 28 October 2010 | Active |
| Darwin Private Equity, 4th Floor, 21-22 New Row, London, England, WC2N 4LE | Director | 29 March 2018 | Active |
| 15, Bedford Street, London, England, WC2E 9HE | Director | 29 June 2010 | Active |
| Dome House, 48 Artillery Lane, London, E1 7LS | Director | 28 September 2016 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 29 April 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 29 April 2010 | Active |
| Euroffice Holdco 1 Limited | ||
| Notified on | : | 20 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dome House, 48 Artillery Lane, London, England, E1 7LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-20 | Miscellaneous | Legacy. | Download |
| 2023-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-23 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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