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Europoint Holdings Limited LONDON

Europoint Holdings started in year 1999 as Private Limited Company with registration number 03750593. The Europoint Holdings company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Europoint Centre 5-11 Lavington Street. Postal code: SE1 0NZ.

Currently there are 2 directors in the the company, namely Rakesh K. and Sheetal K.. In addition one secretary - Richard G. - is with the firm. As of 28 April 2024, there was 1 ex director - Rakesh K.. There were no ex secretaries.

Europoint Holdings Limited Address / Contact

Office Address Europoint Centre 5-11 Lavington Street
Office Address2 Southwark
Town London
Post code SE1 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03750593
Date of Incorporation Thu, 8th Apr 1999
Industry Activities of head offices
End of financial Year 31st December
Company age 25 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

Rakesh K.

Position: Director

Appointed: 27 September 2010

Richard G.

Position: Secretary

Appointed: 08 April 1999

Sheetal K.

Position: Director

Appointed: 08 April 1999

Rakesh K.

Position: Director

Appointed: 11 February 2005

Resigned: 30 December 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 April 1999

Resigned: 08 April 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 April 1999

Resigned: 08 April 1999

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Sheetal K. The abovementioned PSC and has 75,01-100% shares.

Sheetal K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 14th, October 2023 		Free Download (24 pages)

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