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.
| Office Address | 61 Avington Way Avington Way |
| Office Address2 | Sherfield-on-loddon |
| Town | Hook |
| Post code | RG27 0AY |
| Country of origin | United Kingdom |
| 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 (277 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 |
Position: Director
Appointed: 25 April 2019
Position: Director
Appointed: 25 April 2019
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 Iain F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dr Energy Consulting Srl that put Nova Milanese (Mb), Italy as the official address. This PSC has a legal form of "a private limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain F.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 |
Christopher C.
| Notified on | 25 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 |
| Par Value Share | 0 | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 15th, May 2023 |
accounts | Free Download (2 pages) |
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