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Summary

Affiliates

Contact details

Officers17

Finance4

Events1

Documents61

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EUROFFICE HOLDCO 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Aug 2010 (14 years ago)

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Summary

NameEUROFFICE HOLDCO 1 LIMITED
Historical names
  • DE FACTO 1784 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07359295
Incorporation Date27 Aug 2010 (14 years ago) / 1525 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
EUROF*********************

ActiveUnited Kingdom

CTRL ****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, REDHILL, UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, RH1 5DZ

Officers

corporate

IndividualUnited Kingdom

EO GROUP LTD

Person with significant control


Appointed on01 Sep 2016

individual

IndividualUnited Kingdom

Karibian, George Vahak

Director


Appointed on28 Oct 2010

Resigned on23 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Drakeford, Simon Scott

Director


Appointed on28 Oct 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on27 Aug 2010

Resigned on07 Sep 2010

individual

IndividualUnited Kingdom

Wilson, Nicholas Peter

Secretary


Appointed on21 Feb 2012

Country of residenceEngland

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Financial reports

YearNet profitFixed assetsTotal equityOther
2023-15,949,693 GBP
(~$19,831,453)
16,693,487 GBP
(~$20,756,268)
View full report
2022-4,298 GBP
(~-$5,296)
15,948,693 GBP
(~$19,652,203)
16,703,646 GBP
(~$20,582,466)
View full report
202114,525,852 GBP
(~$19,977,078)
15,948,693 GBP
(~$21,933,879)
16,707,944 GBP
(~$22,978,060)
View full report

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View more data

Events

Old value

19 Oct 2010

Name changeDE FACTO 1784 LIMITED

Documents

DateNameTypeDocument
23 Sep 2022Confirmation statement with no updatesCS01View
23 Sep 2021Confirmation statement with no updatesCS01View
28 Jun 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is EUROFFICE HOLDCO 1 LIMITED's headquarters?

EUROFFICE HOLDCO 1 LIMITED's headquarters is located at ENGLAND, REDHILL, UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, RH1 5DZ

What is EUROFFICE HOLDCO 1 LIMITED's industry?

EUROFFICE HOLDCO 1 LIMITED is in the industry of Retail sale via mail order houses or via Internet

What year was EUROFFICE HOLDCO 1 LIMITED started?

EUROFFICE HOLDCO 1 LIMITED was started in 2010

Sources: Companies House