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EUROPOINT HOLDINGS LIMITED

EUROPOINT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPOINT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03750593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPOINT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EUROPOINT HOLDINGS LIMITED located?

    Registered Office Address
    Europoint Centre 5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPOINT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for EUROPOINT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 037505930007, created on Oct 24, 2025

    		25 pagesMR01

    Registration of charge 037505930008, created on Oct 24, 2025

    		25 pagesMR01

    Registration of charge 037505930009, created on Oct 24, 2025

    		26 pagesMR01

    Registration of charge 037505930010, created on Oct 24, 2025

    		26 pagesMR01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Apr 06, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Apr 06, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		24 pagesAA

    Confirmation statement made on Apr 06, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		23 pagesAA

    Registration of charge 037505930006, created on Jun 15, 2020

    		31 pagesMR01

    Confirmation statement made on Apr 06, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		23 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 190 and 197, creation by the company of up to a maximum nominal amount of £5000000 floating rate unsecured loan notes 2029 15/08/2019
    		RES13

    Registration of charge 037505930004, created on Aug 14, 2019

    		26 pagesMR01

    Registration of charge 037505930005, created on Aug 14, 2019

    		24 pagesMR01

    Registration of charge 037505930002, created on Jul 15, 2019

    		22 pagesMR01

    Registration of charge 037505930003, created on Jul 15, 2019

    		25 pagesMR01

    Secretary's details changed for Richard Matthew Toye Green on Apr 25, 2019

    		1 pagesCH03

    Confirmation statement made on Apr 06, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EUROPOINT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Richard Matthew Toye
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		Secretary
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		British37825260001
    KAPOOR, Rakesh
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		Director
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		ScotlandBritish126393630001
    KAPOOR, Sheetal
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		Director
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		EnglandBritish32187370003
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    KAPOOR, Rakesh
    38 Inwood Avenue
    TW3 1XG Hounslow
    Middlesex
    		Director
    38 Inwood Avenue
    TW3 1XG Hounslow
    Middlesex
    		United KingdomBritish99365510001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sheetal Kapoor
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		Apr 06, 2016
    5-11 Lavington Street
    Southwark
    SE1 0NZ London
    Europoint Centre
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0