About

Registered Number: 08041275
Date of Incorporation: 23/04/2012 (12 years ago)
Company Status: Active
Registered Address: World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y 9HT

 

Euro Holding Group Ltd was registered on 23 April 2012 and has its registered office in London, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Rene, Jennifer Catherine, Asset Management Group Limited, Alpha Capital Management Ltd for Euro Holding Group Ltd at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RENE, Jennifer Catherine 23 April 2012 - 1
ALPHA CAPITAL MANAGEMENT LTD 23 April 2012 23 March 2016 1
Secretary Name Appointed Resigned Total Appointments
ASSET MANAGEMENT GROUP LIMITED 23 April 2012 23 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 25 September 2020
RESOLUTIONS - N/A 13 September 2019
CS01 - N/A 13 September 2019
AA - Annual Accounts 13 September 2019
AA01 - Change of accounting reference date 13 September 2019
SH01 - Return of Allotment of shares 13 September 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 21 April 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 19 May 2016
CERTNM - Change of name certificate 29 March 2016
TM01 - Termination of appointment of director 28 March 2016
TM02 - Termination of appointment of secretary 28 March 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 05 May 2015
DISS40 - Notice of striking-off action discontinued 25 November 2014
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 24 November 2014
GAZ1 - First notification of strike-off action in London Gazette 19 August 2014
AR01 - Annual Return 17 May 2013
AA - Annual Accounts 17 May 2013
NEWINC - New incorporation documents 23 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.