Euromin (holdings) Limited in Brighton EAST SUSSEX

Euromin (holdings) Limited EAST SUSSEX

Founded in 2002, Euromin (holdings), classified under reg no. 04467717 is an active company. Currently registered at Pavilion View 19 New Road BN1 1EY, East Sussex the company has been in the business for 22 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 31st January 2003 Euromin (holdings) Limited is no longer carrying the name Euromin (newholdings).

The firm has one director. Jan V., appointed on 1 June 2005. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Johan H.. There were no ex secretaries.

Euromin (holdings) Limited Address / Contact

Office Address	Pavilion View 19 New Road
Office Address2	Brighton
Town	East Sussex
Post code	BN1 1EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467717
Date of Incorporation	Mon, 24th Jun 2002
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Jan V.

Position: Director

Appointed: 01 June 2005

Hf Secretaries Ltd

Position: Corporate Secretary

Appointed: 31 January 2006

Resigned: 23 October 2014

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 26 June 2002

Resigned: 31 January 2006

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

London Law Services Limited

Position: Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Johan H.

Position: Director

Appointed: 24 June 2002

Resigned: 30 June 2007

Company previous names

Euromin (newholdings)	January 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	193 600	193 600	193 600	193 600	193 600	193 600	193 600

Other
Amounts Owed By Group Undertakings	193 600	193 600	193 600	193 600	193 600	193 600	193 600
Average Number Employees During Period	1	1	1	1	1	1	1
Investments In Group Undertakings	284 564	284 564	284 564	284 564	284 564	284 564
Number Shares Issued Fully Paid		1 014 200	1 014 200	1 014 200	1 014 200	1 014 200	1 014 200
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	193 600	193 600	193 600	193 600	193 600	193 600	193 600

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 7th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 31st, July 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 8th, June 2018	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 8th July 2016: 1014200.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2015 filed on: 1st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 16th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2014 with full list of members filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th July 2014: 1014200.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 27th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th July 2013: 1,014,200 GBP	capital
AA	Small-sized company accounts made up to 31st December 2012 filed on: 28th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 6th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th June 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 21st, March 2011	accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st July 2010: 1014200.00 GBP filed on: 15th, July 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 24th June 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, March 2010	accounts	Free Download (7 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 18th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 12th, March 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 29th June 2007 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 8th, May 2007	accounts	Free Download (7 pages)
363a	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th July 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 4th, July 2006	accounts	Free Download (6 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 4th August 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 11th, April 2005	accounts	Free Download (6 pages)
363a	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to 17th August 2004 with shareholders record filed on: 17th, August 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (6 pages)
363a	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 9th July 2003 with shareholders record filed on: 9th, July 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 13th, September 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 26th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 26th July 2002. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2002	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 24th, June 2002	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 24th, June 2002	incorporation	Free Download (31 pages)

Euromin (holdings) Limited EAST SUSSEX

Euromin (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jan V.

Hf Secretaries Ltd

M & N Secretaries Limited

London Law Secretarial Limited

London Law Services Limited

Johan H.

Company previous names

Annual reports financial information

Company filings

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