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EUROPA UK HOLDINGS LIMITED - Unit 2 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05814139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Kingfisher Court
- Hemdale Business Park
- Nuneaton
- Warwickshire
- CV11 6GY Unit 2 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY UK
Management
- Managing Directors
- LILLICRAPP, Peter
- Company secretaries
- LILLICRAPP, Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-11
- Age Of Company 2006-05-11 17 years
- SIC/NACE
- 64204
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- YG-1 UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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EUROPA UK HOLDINGS LIMITED Company Description
- EUROPA UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05814139. Its current trading status is "live". It was registered 2006-05-11. It was previously called YG-1 UK HOLDINGS LIMITED. It has declared SIC or NACE codes as "64204". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-11.It can be contacted at Unit 2 Kingfisher Court .
Get EUROPA UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europa Uk Holdings Limited - Unit 2 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom
- 2006-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-20) - AP01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-small (2020-07-06) - AA
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change-of-name-notice (2020-11-16) - CONNOT
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resolution (2020-11-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-09) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-16) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-31) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-03) - AD01
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appoint-person-secretary-company-with-name-date (2015-03-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-28) - TM02
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change-person-director-company-with-change-date (2015-05-28) - CH01
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accounts-with-accounts-type-small (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-14) - AA
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appoint-person-director-company-with-name (2012-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-06-27) - CH01
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termination-director-company-with-name (2012-07-17) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-small (2011-02-18) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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accounts-with-accounts-type-full (2010-03-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-02-22) - AD01
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change-person-director-company-with-change-date (2010-02-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-05-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-11) - AA
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legacy (2008-08-28) - 363s
keyboard_arrow_right 2007
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-04-20) - 395
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legacy (2007-07-04) - 363s
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legacy (2007-08-21) - 287
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legacy (2007-08-21) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-02-06) - 225
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legacy (2007-08-21) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-23) - 288b
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legacy (2006-11-23) - 288a
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incorporation-company (2006-05-11) - NEWINC
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certificate-change-of-name-company (2006-11-06) - CERTNM
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memorandum-articles (2006-11-15) - MEM/ARTS