Euroffice Holdco 2 Limited in Honeycrock Lane REDHILL

Euroffice Holdco 2 Limited REDHILL

Founded in 2010, Euroffice Holdco 2, classified under reg no. 07238443 is an active company. Currently registered at Unit 4, Perrywood Business Park RH1 5DZ, Redhill the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2010-10-19 Euroffice Holdco 2 Limited is no longer carrying the name De Facto 1766.

At the moment there are 5 directors in the the company, namely Richard S., Kevin S. and Nicholas W. and others. In addition one secretary - Nicholas W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Simon D. who worked with the the company until 21 February 2012.

Euroffice Holdco 2 Limited Address / Contact

Office Address	Unit 4, Perrywood Business Park
Office Address2	Honeycrock Lane
Town	Redhill
Post code	RH1 5DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07238443
Date of Incorporation	Thu, 29th Apr 2010
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Richard S.

Position: Director

Appointed: 20 May 2021

Kevin S.

Position: Director

Appointed: 22 January 2020

Nicholas W.

Position: Director

Appointed: 21 February 2012

Nicholas W.

Position: Secretary

Appointed: 21 February 2012

Simon D.

Position: Director

Appointed: 28 October 2010

Derek E.

Position: Director

Appointed: 29 June 2010

Alan M.

Position: Director

Appointed: 29 March 2018

Resigned: 11 January 2020

Neil T.

Position: Director

Appointed: 28 September 2016

Resigned: 19 December 2017

Paul B.

Position: Director

Appointed: 21 February 2012

Resigned: 17 December 2014

Simon D.

Position: Secretary

Appointed: 28 October 2010

Resigned: 21 February 2012

George K.

Position: Director

Appointed: 28 October 2010

Resigned: 23 April 2020

Nicholas J.

Position: Director

Appointed: 07 September 2010

Resigned: 21 February 2012

Alan M.

Position: Director

Appointed: 29 June 2010

Resigned: 07 September 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 29 April 2010

Resigned: 29 June 2010

Ruth B.

Position: Director

Appointed: 29 April 2010

Resigned: 29 June 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 29 April 2010

Resigned: 29 June 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2010

Resigned: 29 June 2010

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we researched, there is Euroffice Holdco 1 Limited from London, England. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Euroffice Holdco 1 Limited

Dome House 48 Artillery Lane, London, E1 7LS, England

Legal authority	Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	England
Registration number	07359295
Notified on	20 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

De Facto 1766	October 19, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 19th, July 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 28th, June 2021	accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-05-20 filed on: 20th, May 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 29th, March 2021	accounts	Free Download (22 pages)
AD01	New registered office address Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ. Change occurred on 2020-08-19. Company's previous address: Dome House 48 Artillery Lane London E1 7LS. filed on: 19th, August 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-04-23 filed on: 23rd, April 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-01-11 filed on: 23rd, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-22 filed on: 23rd, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 2nd, January 2019	accounts	Free Download (18 pages)
AP01	New director was appointed on 2018-03-29 filed on: 5th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-12-19 filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 4th, January 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 6th, January 2017	accounts	Free Download (14 pages)
AP01	New director was appointed on 2016-09-28 filed on: 3rd, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-29 filed on: 29th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-29: 15948693.00 GBP	capital
AA	Full accounts data made up to 2015-03-31 filed on: 10th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-29 filed on: 1st, June 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-12-17 filed on: 23rd, February 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-03-31 filed on: 9th, January 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-29 filed on: 29th, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-29 filed on: 29th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-29 filed on: 30th, April 2012	annual return	Free Download (6 pages)
AD01	Registered office address changed from 5Th Floor 71 Bondway Bondway Vauxhall London SW8 1SQ on 2012-04-30 filed on: 30th, April 2012	address	Free Download (1 page)
AP01	New director was appointed on 2012-03-05 filed on: 5th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-02-28 filed on: 28th, February 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (1 page)
AP03	Appointment (date: 2012-02-27) of a secretary filed on: 27th, February 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-02-27 filed on: 27th, February 2012	officers	Free Download (1 page)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, December 2011	accounts	Free Download (12 pages)
SH01	Statement of Capital on 2011-07-14: 17448693.00 GBP filed on: 25th, July 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-29 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AP01	New director was appointed on 2010-11-04 filed on: 4th, November 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 2010-10-28: 15948693.00 GBP filed on: 4th, November 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, November 2010	resolution	Free Download (3 pages)
AP01	New director was appointed on 2010-11-04 filed on: 4th, November 2010	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, November 2010	incorporation	Free Download (7 pages)
AA01	Current accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AP03	Appointment (date: 2010-11-04) of a secretary filed on: 4th, November 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 2010-10-20 filed on: 20th, October 2010	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 19th, October 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1766 LIMITEDcertificate issued on 19/10/10 filed on: 19th, October 2010	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2010-10-19	change of name
TM01	Director's appointment was terminated on 2010-09-24 filed on: 24th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-14 filed on: 14th, September 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 15 Bedford Street London WC2E 9HE on 2010-09-14 filed on: 14th, September 2010	address	Free Download (2 pages)
AP01	New director was appointed on 2010-07-13 filed on: 13th, July 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2010-07-05 filed on: 5th, July 2010	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-07-05 filed on: 5th, July 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, April 2010	incorporation	Free Download (15 pages)

Euroffice Holdco 2 Limited REDHILL

Euroffice Holdco 2 Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Kevin S.

Nicholas W.

Nicholas W.

Simon D.

Derek E.

Alan M.

Neil T.

Paul B.

Simon D.

George K.

Nicholas J.

Alan M.

Travers Smith Secretaries Limited

Ruth B.

Travers Smith Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us