UKBizDB.co.uk

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

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

This company is commonly known as European Investments (crook Hill) Limited. The company was founded 10 years ago and was given the registration number 08708744. The firm's registered office is in HITCHIN. You can find them at 2 Hunting Gate, , Hitchin, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN INVESTMENTS (CROOK HILL) LIMITED
Company Number:08708744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Corporate Secretary08 December 2015Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director31 May 2021Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director18 August 2023Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Secretary27 September 2013Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director01 May 2014Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Director27 September 2013Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director27 September 2013Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director02 March 2023Active
50, St. Mary Axe, London, England, EC3A 8FR

Director07 December 2015Active
2nd Level, 50, St. Mary Axe, London, England, EC3A 8FR

Director11 January 2019Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director04 October 2013Active
50, St. Mary Axe, London, England, EC3A 8FR

Director07 December 2015Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director27 September 2013Active

People with Significant Control

Ventus Investments Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:18, Navigation Way, Preston, England, PR2 2YP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
European Investments (Lancashire) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Hunting Gate, Hitchin, England, SG4 0TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Accounts

Accounts with accounts type full.

Download
2023-09-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Officers

Termination director company with name termination date.

Download
2023-08-18Officers

Appoint person director company with name date.

Download
2023-04-17Officers

Termination director company with name termination date.

Download
2023-03-03Officers

Appoint person director company with name date.

Download
2022-09-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Officers

Change corporate secretary company with change date.

Download
2021-10-04Persons with significant control

Change to a person with significant control.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2021-07-23Accounts

Accounts with accounts type full.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-06-02Officers

Appoint person director company with name date.

Download
2020-10-05Accounts

Accounts with accounts type small.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-10-04Confirmation statement

Confirmation statement with updates.

Download
2019-01-23Officers

Termination director company with name termination date.

Download
2019-01-23Officers

Appoint person director company with name date.

Download
2019-01-09Persons with significant control

Cessation of a person with significant control.

Download
2019-01-09Persons with significant control

Notification of a person with significant control.

Download
2019-01-02Capital

Capital allotment shares.

Download
2018-10-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.