Europa Holdings(UK) Ltd COLCHESTER


Founded in 2016, Europa Holdings(UK), classified under reg no. 10286270 is an active company. Currently registered at The Octagon Suite E2, 2nd Floor CO1 1TG, Colchester the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2022-01-31.

The company has 3 directors, namely Matthew S., Zachary H. and Richard F.. Of them, Richard F. has been with the company the longest, being appointed on 3 July 2020 and Matthew S. has been with the company for the least time - from 22 December 2020. As of 29 April 2024, there were 2 ex directors - Christopher B., Lawrence I. and others listed below. There were no ex secretaries.

Europa Holdings(UK) Ltd Address / Contact

Office Address The Octagon Suite E2, 2nd Floor
Office Address2 Middleborough
Town Colchester
Post code CO1 1TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10286270
Date of Incorporation Tue, 19th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (89 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Thu, 2nd Nov 2023 (2023-11-02)
Last confirmation statement dated Wed, 19th Oct 2022

Company staff

Matthew S.

Position: Director

Appointed: 22 December 2020

Zachary H.

Position: Director

Appointed: 21 December 2020

Richard F.

Position: Director

Appointed: 03 July 2020

Christopher B.

Position: Director

Appointed: 24 July 2020

Resigned: 22 December 2020

Lawrence I.

Position: Director

Appointed: 19 July 2016

Resigned: 21 December 2020

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Curzon De Vere Limited from Colchester, England. This PSC is categorised as "an uk registered company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lawrence I. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Curzon De Vere Limited

The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, CO1 1TG, England

Legal authority Companies Act 2006
Legal form Uk Registered Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 08127756
Notified on 6 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lawrence I.

Notified on 19 July 2016
Ceased on 6 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-01-312022-01-31
Net Worth100     
Balance Sheet
Debtors  1001001003 118 990
Net Assets Liabilities1001001001001002 555 488
Other Debtors  1001001003 118 990
Property Plant Equipment   7 219 39010 682 513 
Cash Bank On Hand100100    
Current Assets 100100   
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period  1333
Bank Borrowings Overdrafts   5 791 1939 209 465 
Corporation Tax Payable     560 305
Creditors   1 428 1971 428 198563 502
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment     -10 682 513
Increase Decrease Through Other Changes Property Plant Equipment   191 626260 472 
Net Current Assets Liabilities 100100-5 791 093-9 254 2152 555 488
Other Creditors   1 428 1971 428 1983 197
Property Plant Equipment Gross Cost   7 219 39010 682 513 
Total Additions Including From Business Combinations Property Plant Equipment   7 027 7643 202 651 
Total Assets Less Current Liabilities 1001001 428 2971 428 2982 555 488
Number Shares Allotted100100    
Par Value Share11    
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2023-01-31
filed on: 31st, January 2024
Free Download (7 pages)

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