• UK
  • EURO TOWERS HOLDINGS LIMITED - Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG, United Kingdom

Company Information

Company registration number
05385782
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Edgemead Close
Round Spinney
Northamptonshire
NN3 8RG
Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG UK

Management

Managing Directors
VERALLO, Roger Allan
VERALLO, Susan Linda
Company secretaries
VERALLO, Susan Linda

Company Details

Type of Business
ltd
Incorporated
2005-03-08
Age Of Company
2005-03-08 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Verallo Holdings Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SECKLOE 262 LIMITED
Filing of Accounts
Due Date: 2022-07-31
Last Date: 2020-10-31
Annual Return
Due Date: 2022-03-22
Last Date: 2021-03-08

EURO TOWERS HOLDINGS LIMITED Company Description

EURO TOWERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05385782. Its current trading status is "live". It was registered 2005-03-08. It was previously called SECKLOE 262 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-10-31.It can be contacted at Unit 5 Edgemead Close .
More information

Get EURO TOWERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Euro Towers Holdings Limited - Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG, United Kingdom

2005-03-08 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2021-07-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-11) - CS01

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  • confirmation-statement-with-no-updates (2020-03-10) - CS01

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  • accounts-with-accounts-type-small (2020-08-10) - AA

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  • accounts-with-accounts-type-small (2019-03-29) - AA

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  • confirmation-statement-with-updates (2019-03-18) - CS01

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  • accounts-with-accounts-type-group (2018-03-15) - AA

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  • confirmation-statement-with-no-updates (2018-03-08) - CS01

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  • cessation-of-a-person-with-significant-control (2018-01-25) - PSC07

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  • notification-of-a-person-with-significant-control (2018-01-25) - PSC02

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • accounts-with-accounts-type-group (2017-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01

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  • accounts-with-accounts-type-group (2016-03-16) - AA

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  • move-registers-to-sail-company-with-new-address (2016-05-26) - AD03

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  • change-person-director-company-with-change-date (2015-03-12) - CH01

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  • change-person-secretary-company-with-change-date (2015-03-12) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01

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  • resolution (2015-10-14) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-10-14) - SH19

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  • legacy (2015-10-14) - SH20

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  • accounts-with-accounts-type-group (2015-08-18) - AA

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  • legacy (2015-10-14) - CAP-SS

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  • capital-name-of-class-of-shares (2014-06-23) - SH08

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  • resolution (2014-06-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01

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  • accounts-with-accounts-type-full (2014-03-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • change-sail-address-company-with-old-address (2012-05-02) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01

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  • move-registers-to-registered-office-company (2012-05-02) - AD04

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  • change-person-director-company-with-change-date (2012-05-02) - CH01

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  • accounts-with-accounts-type-full (2012-03-19) - AA

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  • accounts-with-accounts-type-small (2011-04-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01

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  • certificate-change-of-name-company (2011-01-07) - CERTNM

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  • change-of-name-notice (2011-01-07) - CONNOT

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  • auditors-resignation-company (2011-10-12) - AUD

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  • accounts-with-accounts-type-group (2010-04-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01

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  • move-registers-to-sail-company (2010-03-24) - AD03

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  • change-sail-address-company (2010-03-24) - AD02

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  • accounts-with-accounts-type-medium (2009-04-22) - AA

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  • legacy (2009-03-20) - 363a

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  • legacy (2008-03-20) - 363a

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  • accounts-with-accounts-type-full (2008-03-12) - AA

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  • legacy (2007-03-26) - 353

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  • legacy (2007-03-26) - 190

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  • accounts-with-accounts-type-full (2007-03-19) - AA

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  • legacy (2007-03-27) - 288a

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  • legacy (2007-03-27) - 363a

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  • legacy (2007-03-26) - 288b

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  • accounts-with-accounts-type-medium (2006-06-27) - AA

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  • legacy (2006-04-26) - 363a

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  • legacy (2005-08-12) - 395

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  • legacy (2005-08-26) - 288b

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  • legacy (2005-08-26) - 288a

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  • legacy (2005-08-26) - 287

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  • legacy (2005-08-26) - 123

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  • resolution (2005-08-26) - RESOLUTIONS

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  • legacy (2005-08-26) - 88(2)R

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  • legacy (2005-09-29) - 225

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  • incorporation-company (2005-03-08) - NEWINC

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