EUROSTORE HOLDINGS LIMITED

Overview

Company Name	EUROSTORE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03702985
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROSTORE HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EUROSTORE HOLDINGS LIMITED located?

Registered Office Address	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for EUROSTORE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for EUROSTORE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for EUROSTORE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 28, 2025	Director's details changed for Mr Jonathan Holster on May 13, 2025	2 pages	CH01

May 16, 2025	Appointment of Mr Jonathan Holster as a director on May 13, 2025	2 pages	AP01

May 16, 2025	Termination of appointment of Jonathan Paul Metcalfe as a director on May 13, 2025	1 pages	TM01

Dec 08, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Dec 08, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	9 pages	AA

Dec 14, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Unaudited abridged accounts made up to Sep 30, 2021	9 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Unaudited abridged accounts made up to Sep 30, 2020	9 pages	AA

Dec 10, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jun 12, 2020	Unaudited abridged accounts made up to Sep 30, 2019	9 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Sep 20, 2019	Appointment of Mr Jonathan Paul Metcalfe as a director on Sep 19, 2019	2 pages	AP01

Sep 20, 2019	Termination of appointment of Keith Charles Boad as a director on Jul 04, 2019	1 pages	TM01

Jul 04, 2019	Unaudited abridged accounts made up to Sep 30, 2018	7 pages	AA

Dec 17, 2018	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jul 16, 2018	Unaudited abridged accounts made up to Sep 30, 2017	7 pages	AA

Dec 14, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Sep 25, 2017	Termination of appointment of Martin Luddington as a director on Jul 28, 2017	1 pages	TM01

Sep 25, 2017	Appointment of Mr Keith Charles Boad as a director on Jul 31, 2017	2 pages	AP01

Jun 21, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Dec 13, 2016	Confirmation statement made on Dec 01, 2016 with updates	5 pages	CS01

Jul 11, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of EUROSTORE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRIAL, Pierre-Olivier, Monsieur Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Apr 30, 2011		Secretary	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire					166227270001
BRIAL, Pierre-Olivier, Monsieur Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Apr 30, 2011		Director	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	France	French	1973-4	Manager	165838360001
HOLSTER, Jonathan Cotswold Business Park Kemble GL7 6BQ Cirencester Kemble Enterprise Park England	May 13, 2025		Director	Cotswold Business Park Kemble GL7 6BQ Cirencester Kemble Enterprise Park England	England	British	1971-9	Deputy Managing Director	335864780001
CUMMINGS, John Alan Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Jan 15, 2002	Apr 30, 2011	Secretary	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire		British		Finance Director	80054340001
DUNPHY, Ivan William 12 Kensington Way SN14 0UG Chippenham Wiltshire	Apr 30, 1999	May 12, 2000	Secretary	12 Kensington Way SN14 0UG Chippenham Wiltshire		British			64004220001
GLASSON, Peter Danes Lye Westbury Road, Bratton BA13 4TB Westbury Wiltshire	May 12, 2000	Apr 23, 2001	Secretary	Danes Lye Westbury Road, Bratton BA13 4TB Westbury Wiltshire		British			70000360001
WORKMAN, John Kerrison Cornerstone 54 Ratcliff Lawns, Southam GL52 3NT Cheltenham Gloucestershire	Jan 27, 1999	Apr 30, 1999	Secretary	Cornerstone 54 Ratcliff Lawns, Southam GL52 3NT Cheltenham Gloucestershire		British		Solicitor	60884670002
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jan 27, 1999	Jan 27, 1999	Nominee Secretary	120 East Road N1 6AA London					900004100001
QUAYSECO LIMITED Narrow Quay House Narrow Quay BS1 4AH Bristol	Apr 23, 2001	Jan 15, 2002	Secretary	Narrow Quay House Narrow Quay BS1 4AH Bristol					50174700001
AYLWARD-SMITH, Helen Louise 30 Royal Crescent BA1 2LT Bath	Mar 31, 1999	Feb 15, 2008	Director	30 Royal Crescent BA1 2LT Bath	England	British	1962-5	Managing Director	28620230004
BOAD, Keith Charles 35 Blackmoor Road Ebblake Industrial Estate BH31 6AT Verwood Key Industrial Equipment Limited Dorset United Kingdom	Jul 31, 2017	Jul 04, 2019	Director	35 Blackmoor Road Ebblake Industrial Estate BH31 6AT Verwood Key Industrial Equipment Limited Dorset United Kingdom	United Kingdom	British	1959-9	Managing Director	137830660001
CHAMBERS, Gary David 9 Chestnut Grove ST19 5LX Penkridge Staffordshire	Mar 23, 2001	Apr 19, 2004	Director	9 Chestnut Grove ST19 5LX Penkridge Staffordshire		British	1963-8	Director	75320650001
COPPARD, Graham Michael Lakeside 21 Moorend Glade Charlton Kings GL53 9AT Cheltenham Gloucestershire	Mar 23, 2001	Mar 20, 2002	Director	Lakeside 21 Moorend Glade Charlton Kings GL53 9AT Cheltenham Gloucestershire		British	1960-9	Director	75320730001
CUMMINGS, John Alan Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Jan 15, 2002	Apr 30, 2011	Director	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1956-1	Finance Director	80054340001
ELRICK, Kenneth Frank Tudor Lodge 28 Conningsby Drive WR10 1QX Pershore Worcestershire	Jan 27, 1999	Jul 31, 2000	Director	Tudor Lodge 28 Conningsby Drive WR10 1QX Pershore Worcestershire		British	1944-7	Accountant	55201550002
HOBBS, Mark Raymond Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Feb 15, 2008	Nov 30, 2012	Director	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1959-9	Marketing	77527450002
LUDDINGTON, Martin Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Nov 30, 2012	Jul 28, 2017	Director	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1952-5	Managing Director	78691940001
METCALFE, Jonathan Paul Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	Sep 19, 2019	May 13, 2025	Director	Unit M3 Kemble Business Park Kemble GL7 6BQ Cirencester Gloucestershire	United Kingdom	British	1970-7	Managing Director	262613720001
MILLS, Shirley Beryl Frances P.O.Box 587 Crawfish Drive Provodenciales Turks & Caicos Islands Bwi	Jul 04, 2000	Mar 23, 2001	Director	P.O.Box 587 Crawfish Drive Provodenciales Turks & Caicos Islands Bwi		British	1949-9	Director	58645350003
MILLS, Terence Richard 920 Se 5th Place Cape Coral 33990 Florida Usa	Jul 04, 2000	Mar 23, 2001	Director	920 Se 5th Place Cape Coral 33990 Florida Usa		British	1944-6	Director	71080580001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jan 27, 1999	Jan 27, 1999	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROSTORE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Eurostore Group Limited

Apr 06, 2016

Kemble Business Park

GL7 6BQ Kemble

Unit M3

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies Register
Registration Number	04113917

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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