Euroforest Holdings Limited is a private limited company registered at Karlstad House, 3 Merchants Drive, Carlisle CA3 0JW. Incorporated on 2020-12-07, this 3-year-old company is run by 4 directors and 1 secretary.
Director Douglas S., appointed on 01 January 2022. Director David S., appointed on 01 March 2021. Director Karl T., appointed on 01 March 2021.
Moving on to secretaries, we can mention: Craig F., appointed on 31 October 2022.
The company is officially classified as "support services to forestry" (SIC: 2400).
The last confirmation statement was sent on 2023-04-01 and the deadline for the following filing is 2024-04-15. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Karlstad House |
| Office Address2 | 3 Merchants Drive |
| Town | Carlisle |
| Post code | CA3 0JW |
| Country of origin | United Kingdom |
| Registration Number | 13068460 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Support services to forestry |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 31 October 2022
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 07 December 2020
The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Allan J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ahlmark Lines Ab that entered Karlstad, Sweden as the official address. This PSC has a legal form of "an ab", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Allan J.
| Notified on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ahlmark Lines Ab
| Legal authority | Sweden |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 5560000241 |
| Notified on | 7 December 2020 |
| Ceased on | 25 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (47 pages) |
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