About

Registered Number: 08969319
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 12a Russell Court Cottingley Business Park, Bingley, BD16 1PE,

 

Founded in 2014, Europe Holdings (UK) Ltd has its registered office in Bingley, it has a status of "Active". The current directors of the business are listed as Demurtas, Luigi, Dobson, Ian Paul at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOBSON, Ian Paul 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gina Michelle Demurtas/
1973-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Ian Paul Dobson/
1981-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Nicole Dobson/
1981-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Luigi Demurtas/
1973-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 02 October 2019
CS01 - N/A 02 May 2019
AD01 - Change of registered office address 25 April 2019
AA - Annual Accounts 18 December 2018
RP04AR01 - N/A 05 September 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 December 2015
AA01 - Change of accounting reference date 28 December 2015
AR01 - Annual Return 21 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.