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Euro Commercials Holdings Limited

Euro Commercials Holdings Limited is an active company incorporated on 3 July 2024 with the registered office located in Cardiff, South Glamorgan. Euro Commercials Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15816436
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (7 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (4 months remaining)
Address
C/O Resource Ltd The Maltings
East Tyndall Street
Cardiff
CF24 5EA
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jan 1979
Director • New Zealander • Lives in France • Born in Sep 1963
Mr Sean Fitzgerald Allison
PSC • New Zealander • Lives in France • Born in Sep 1963
Mr Paul George Hannah
PSC • British • Lives in UK • Born in Apr 1954
Mr Simon Roger Kirkup
PSC • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurobond Doors Limited
Paul Postle is a mutual person.
Active
Tyneside Self Storage Limited
Sean Fitzgerald Allison is a mutual person.
Active
MC 483 Limited
Paul Postle is a mutual person.
Active
Resource R8 Limited
Paul Postle is a mutual person.
Active
Resource R9 Limited
Paul Postle is a mutual person.
Active
Active
Vertix Systems Limited
Paul Postle is a mutual person.
Active
Fixing Point Properties Limited
Paul Postle is a mutual person.
Active
Financials
Euro Commercials Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Apr 2025
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jul 2024
Simon Roger Kirkup (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Paul George Hannah (PSC) Appointed
1 Year 4 Months Ago on 3 Jul 2024
Incorporated
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 22 Nov 2024
Notification of Simon Roger Kirkup as a person with significant control on 3 July 2024
Submitted on 23 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 9 October 2024
Submitted on 21 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Registration of charge 158164360002, created on 11 October 2024
Submitted on 15 Oct 2024
Repayment History
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