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HOLDING EUROPE INVEST LTD

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

This company is commonly known as Holding Europe Invest Ltd. The company was founded 9 years ago and was given the registration number 09532587. The firm's registered office is in LONDON. You can find them at 19 Leyden Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HOLDING EUROPE INVEST LTD
Company Number:09532587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 April 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:19 Leyden Street, London, England, E1 7LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Rue Des Jardins Du Soleil, Villeneuve Les Maguelone, France, 34750

Director09 April 2015Active

People with Significant Control

Mrs Nathalie Isabelle Claude Bailly
Notified on:01 April 2017
Status:Active
Date of birth:October 1975
Nationality:French
Country of residence:France
Address:16, Rue Des Jardins Du Soleil, Villeneuve Les Maguelone, France, 34750
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-05-04Gazette

Gazette dissolved voluntary.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-02-13Dissolution

Dissolution voluntary strike off suspended.

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2018-12-18Gazette

Gazette notice voluntary.

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2018-12-07Dissolution

Dissolution application strike off company.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type dormant.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Address

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

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2015-04-22Resolution

Resolution.

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2015-04-09Incorporation

Incorporation company.

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