European Investments (cornwall) Holdings Limited HERTFORDSHIRE


European Investments (cornwall) Holdings Limited is a private limited company located at Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire WD4 8LR. Incorporated on 2017-04-07, this 7-year-old company is run by 4 directors and 1 secretary.
Director Louise K., appointed on 07 July 2022. Director Giorgia M., appointed on 08 October 2020. Director Laura H., appointed on 30 December 2019.
Switching the focus to secretaries, we can mention: Dominic H., appointed on 09 June 2017.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The latest confirmation statement was filed on 2023-04-06 and the due date for the next filing is 2024-04-20. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

European Investments (cornwall) Holdings Limited Address / Contact

Office Address Beaufort Court Egg Farm Lane Off Station Road
Office Address2 Kings Langley
Town Hertfordshire
Post code WD4 8LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10715565
Date of Incorporation Fri, 7th Apr 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Louise K.

Position: Director

Appointed: 07 July 2022

Giorgia M.

Position: Director

Appointed: 08 October 2020

Laura H.

Position: Director

Appointed: 30 December 2019

Tracy S.

Position: Director

Appointed: 17 December 2018

Dominic H.

Position: Secretary

Appointed: 09 June 2017

Jonathan B.

Position: Director

Appointed: 24 February 2021

Resigned: 01 June 2023

Robert M.

Position: Director

Appointed: 30 December 2019

Resigned: 07 July 2022

Mitesh P.

Position: Director

Appointed: 17 December 2018

Resigned: 30 December 2019

Steven H.

Position: Director

Appointed: 06 April 2018

Resigned: 28 November 2019

Mark W.

Position: Director

Appointed: 09 June 2017

Resigned: 08 October 2020

Richard R.

Position: Director

Appointed: 09 June 2017

Resigned: 17 December 2018

Christopher S.

Position: Director

Appointed: 09 June 2017

Resigned: 06 April 2018

Alison W.

Position: Secretary

Appointed: 07 April 2017

Resigned: 09 June 2017

William C.

Position: Director

Appointed: 07 April 2017

Resigned: 09 June 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is The Renewables Infrastructure Group (Uk) Investments Limited from London, England. This PSC is classified as "a 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 Renewables Infrastructure Group (Uk) Investments Limited

Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09564873
Notified on 7 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
On April 24, 2024 new director was appointed.
filed on: 24th, April 2024
Free Download (2 pages)

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