About

Registered Number: 06044176
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Based in the United Kingdom, European Capital Holding Ltd was setup in 2007, it's status at Companies House is "Active". The companies directors are listed as Packeiser, Reinhold, Von Papen, Manuela.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACKEISER, Reinhold 15 May 2013 - 1
VON PAPEN, Manuela 08 January 2007 15 May 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sabine Packeiser/
1967-07
Individual person with significant control German/
Seesen, Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 11 April 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 08 August 2013
TM01 - Termination of appointment of director 15 May 2013
AP01 - Appointment of director 15 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 27 February 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 12 January 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 22 January 2008
225 - Change of Accounting Reference Date 26 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.