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Eurokey Holdings Limited

Eurokey Holdings Limited is an active company incorporated on 3 December 2019 with the registered office located in Telford, Shropshire. Eurokey Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12345363
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past 4 years
Telephone
01455 615166
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurokey Recycling Limited
John Terence Sullivan, Paul Anthony Cox, and 3 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Prismm Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Nationwide Services Group Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Collectmywaste Ltd
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Advanced Forwarding Limited
John Terence Sullivan, Paul Anthony Cox, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£50.05K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.05K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Philip Vincent Appointed
6 Months Ago on 1 May 2025
John Terence Sullivan Resigned
6 Months Ago on 1 May 2025
John Terence Sullivan Resigned
6 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Mr Guy Richard Wakeley Appointed
2 Years 8 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 12 Months Ago on 9 Nov 2022
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Documents
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Repayment History
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