Euralhub Ltd. HOOK


Euralhub Ltd. is a private limited company that can be found at 61 Avington Way Avington Way, Sherfield-On-Loddon, Hook RG27 0AY. Incorporated on 2019-04-25, this 5-year-old company is run by 2 directors.
Director Christopher C., appointed on 25 April 2019. Director Damiano R., appointed on 25 April 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was filed on 2023-04-24 and the due date for the next filing is 2024-05-08. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.

Euralhub Ltd. Address / Contact

Office Address 61 Avington Way Avington Way
Office Address2 Sherfield-on-loddon
Town Hook
Post code RG27 0AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11962762
Date of Incorporation Thu, 25th Apr 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 5 years old
Account next due date Fri, 31st Jan 2025 (52 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Christopher C.

Position: Director

Appointed: 25 April 2019

Damiano R.

Position: Director

Appointed: 25 April 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Dr Energy Consulting Srl from Nova Milanese (Mb), Italy. The abovementioned PSC is classified as "a private limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Iain F. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dr Energy Consulting Srl

20 Via Macciantelli, Nova Milanese (Mb), 20834, Italy

Legal authority Italian Law
Legal form Private Limited Liability Company
Country registered Italy
Place registered Italy
Registration number 18051612532769448
Notified on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Iain F.

Notified on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher C.

Notified on 25 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-302024-04-30
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Other
Number Shares Allotted1 0001 0001 0001 0001 000
Par Value Share00000

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 30th April 2024
filed on: 24th, June 2024
Free Download (2 pages)

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