EUROTHERM HOLDINGS LIMITED
Overview
| Company Name | EUROTHERM HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01223911 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTHERM HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROTHERM HOLDINGS LIMITED located?
| Registered Office Address | Schneider Electric Stafford Park 5 TF3 3BL Telford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROTHERM HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROTHERM PLC | May 01, 1992 | May 01, 1992 |
| EUROTHERM INTERNATIONAL P.L.C. | Aug 22, 1975 | Aug 22, 1975 |
What are the latest accounts for EUROTHERM HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROTHERM HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for EUROTHERM HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with updates | 4 pages | CS01 | ||
Appointment of Jacqueline Yvette Whitaker as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Antoine Marie Sage as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Trevor Lambeth as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Appointment of Antoine Marie Sage as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | 1 pages | AD03 | ||
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||
Secretary's details changed for Invensys Secretaries Limited on Oct 31, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 04, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 04, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
legacy | 1 pages | SH20 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital on Jan 12, 2018
| 3 pages | SH19 | ||
Who are the officers of EUROTHERM HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | Secretary | Stafford Park 5 TF3 3BL Telford Schneider Electric England |
| 75491680003 | ||||||||||
| WHITAKER, Jacqueline Yvette | Director | 80 Victoria Street SW1E 5JL London 2nd Floor England | United Kingdom | British,Australian | Chief Financial Officer Uk&I | 334111840001 | ||||||||
| BRADLEY, Peter Derek | Secretary | Shalfords Old Barn Drive Capel RH5 5LQ Dorking Surrey | British | 7981500001 | ||||||||||
| BIDDLE, Robert Martin | Director | Chiddinghurst Chiddingstone TN8 7AN Edenbridge Kent | British | Company Director | 8098130001 | |||||||||
| BRADLEY, Peter Derek | Director | Shalfords Old Barn Drive Capel RH5 5LQ Dorking Surrey | British | Chartered Accountant | 7981500001 | |||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | Solicitor & Company Secretary | 28326930001 | ||||||||
| COCHRANE, Adam Craven | Director | 41 Highfield Drive UB10 8AW Uxbridge Middlesex | British | Accountant | 54618590001 | |||||||||
| COLES, Richard Paul Atwell | Director | 30 Devereux Road SL4 1JJ Windsor Berkshire | British | Solicitor | 3097780001 | |||||||||
| COX, Philip Gotsall | Director | Thatch Cottage Collinswood Road SL2 3LH Farnham Common Berkshire | England | British | Executive | 72637920001 | ||||||||
| DELBRIDGE, Richard | Director | 48 Downshire Hill NW3 1NX London | British | Consultant | 10528830001 | |||||||||
| GORLIN, Ronald Vladimir | Director | 125 Portland Road W11 4LW London | British | Company Director | 3470810001 | |||||||||
| HANN, James, Sir | Director | Bramley Cottage Bullhouse Lane Wrington BS40 5NY Bristol North Somerset | British | Director | 49051030001 | |||||||||
| HARTNETT, James Arthur | Director | Belmoredean Maplehurst Road West Grinstead RH13 6RN Horsham West Sussex | British | Company Director | 27331640001 | |||||||||
| HULL, Victoria Mary | Director | Grosvenor Place SW1X 7AW London 3rd Floor, 40 | United Kingdom | British | Solicitor | 77283810003 | ||||||||
| HULTMAN, Claes Arthur | Director | Watersteps 9 Oakwood Road Wentworth GU25 4RZ Virginia Water Surrey | Swedish | Chief Executive Officer And Ma | 36998290001 | |||||||||
| JERRAM, Jeremy James | Director | Barncroft Way AL1 5QZ St Albans 5 Hertfordshire | England | British | Director | 9596390001 | ||||||||
| LAMBETH, Trevor | Director | Stafford Park 5 TF3 3BL Telford Schneider Electric England | England | British | Accountant | 85777080001 | ||||||||
| LEONARD, Jack Lawrence, Dr | Director | Downs Edge Stable Lane Findon BN14 0RR Worthing West Sussex | British | Company Director | 7981540001 | |||||||||
| SAGE, Antoine Marie | Director | 80 Victoria Street SW1E 5JL London Schneider Electric England | England | French | Chief Financial Officer Uk & I | 285147660002 | ||||||||
| SARNEY, George William, Dr | Director | 50 Myopia Road 01860 Winchester Massachusetts Usa | Us Citizen | Company Executive | 53924890002 | |||||||||
| SMITH, Kevin Charles | Director | Victoria Street SW1E 5JL London 2nd Floor, 80 England | United Kingdom | British | Accountant | 136922200001 | ||||||||
| TAYLOR, Sidney | Director | Tivoli Lodge Tivoli Road The Park GL50 2TG Cheltenham Gloucestershire | England | British | Company Director | 11286360002 | ||||||||
| THOMAS, David Jeremy | Director | 11 Coutts Crescent 13-23 St Albans Road NW5 1RF London | United Kingdom | British | Accountant | 31354400001 | ||||||||
| TOMKINS, Peter John | Director | Beech Tree Corner Georges Lane RH20 3JH Storrington West Sussex | British | Company Director | 29745690003 | |||||||||
| WADE, Peter Aidan, Doctor | Director | Sundial House The Alley Church Street Amberley BN18 9NG Arundel West Sussex | British | Company Director | 27139160001 | |||||||||
| WILLIAMS, Rhys John | Director | 144a Kenilworth Road CV4 7AP Coventry West Midlands | England | British | Non Executive Director | 3245970001 | ||||||||
| YURKO, Allen Michael | Director | 4 Collingham Gardens SW5 0HW London | Us | Chief Executive | 36110300008 |
Who are the persons with significant control of EUROTHERM HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Btr Industries Limited | Apr 06, 2016 | Stafford Park 5 TF3 3BL Telford Schneider Electric England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0