UKBizDB.co.uk

EUROSTAR GROUP HOLDINGS LIMITED

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

This company is commonly known as Eurostar Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11589803. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROSTAR GROUP HOLDINGS LIMITED
Company Number:11589803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom, ST5 9QF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF

Director26 September 2018Active
Unit 4, Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, United Kingdom, ST5 9QF

Director21 March 2019Active

People with Significant Control

Mr Brett Richard Llewellyn Watmough
Notified on:02 October 2018
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Evolution, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter James Carnall
Notified on:26 September 2018
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 4, Evolution, Lymedale Business Park, Newcastle Under Lyme, United Kingdom, ST5 9QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Accounts

Accounts with accounts type group.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Accounts

Accounts with accounts type group.

Download
2022-09-26Confirmation statement

Confirmation statement with updates.

Download
2022-01-31Accounts

Accounts with accounts type group.

Download
2021-10-11Confirmation statement

Confirmation statement with updates.

Download
2021-01-25Accounts

Accounts with accounts type group.

Download
2020-09-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-30Accounts

Accounts with accounts type group.

Download
2019-10-17Accounts

Change account reference date company previous shortened.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Resolution

Resolution.

Download
2019-09-20Capital

Capital name of class of shares.

Download
2019-09-20Capital

Capital variation of rights attached to shares.

Download
2019-08-22Capital

Capital allotment shares.

Download
2019-08-21Capital

Capital allotment shares.

Download
2019-08-20Capital

Capital allotment shares.

Download
2019-08-16Capital

Capital allotment shares.

Download
2019-08-15Capital

Capital allotment shares.

Download
2019-08-14Capital

Capital allotment shares.

Download
2019-08-13Capital

Capital allotment shares.

Download
2019-07-18Capital

Second filing capital allotment shares.

Download
2019-07-18Capital

Second filing capital allotment shares.

Download
2019-07-18Capital

Second filing capital allotment shares.

Download
2019-07-18Capital

Second filing capital allotment shares.

Download

Copyright © 2024. All rights reserved.