This company is commonly known as Euromastr Holdings Limited. The company was founded 17 years ago and was given the registration number 06032166. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74990 - Non-trading company.
Name | : | EUROMASTR HOLDINGS LIMITED |
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Company Number | : | 06032166 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 December 2006 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Bartholomew Lane, London, England, EC2N 2AX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Secretary | 02 March 2007 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Director | 27 January 2017 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 02 March 2007 | Active |
1, Bartholomew Lane, London, England, EC2N 2AX | Corporate Director | 02 March 2007 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Secretary | 18 December 2006 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 18 December 2006 | Active |
9 Cheapside, London, EC2V 6AD | Nominee Director | 18 December 2006 | Active |
35, Great St Helen's, London, EC3A 6AP | Director | 01 October 2008 | Active |
Intertrust Corporate Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Lane, London, England, EC2N 2AX |
Nature of control | : |
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Date | Category | Description | |
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2023-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-19 | Accounts | Accounts with accounts type dormant. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-14 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-04 | Accounts | Accounts with accounts type dormant. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate director company with change date. | Download |
2020-03-23 | Officers | Change corporate secretary company with change date. | Download |
2020-03-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-23 | Address | Change registered office address company with date old address new address. | Download |
2019-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type full. | Download |
2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type full. | Download |
2017-02-02 | Officers | Appoint person director company with name date. | Download |
2017-02-02 | Officers | Termination director company with name termination date. | Download |
2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-14 | Officers | Change corporate secretary company with change date. | Download |
2016-12-14 | Officers | Change corporate director company with change date. | Download |
2016-12-14 | Officers | Change corporate director company with change date. | Download |
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