SITUS EUROPE HOLDCO LIMITED: Filings

  • Overview

    Company NameSITUS EUROPE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08149697
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SITUS EUROPE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    17 pagesAA

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Appointment of Mr Paul Andrew Harrington as a director on Jul 16, 2024

    2 pagesAP01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 34th Floor 25 Canada Square London E14 5LB England to 10th Floor, 25 North Colonnade, London E14 5HZ on Apr 11, 2023

    1 pagesAD01

    Termination of appointment of Ralph Louis Good Iii as a director on Nov 15, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    43 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    42 pagesAA

    Director's details changed for Mr Michael Franco on Jul 19, 2021

    2 pagesCH01

    Change of details for Mr Michael Franco as a person with significant control on Jul 19, 2021

    2 pagesPSC04

    Change of details for Mrs Lisa Williams as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Director's details changed for Mrs Lisa Williams on Apr 01, 2021

    2 pagesCH01

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    42 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    48 pagesAA

    Director's details changed for Ralph Louis Good Iii on Jul 25, 2019

    2 pagesCH01

    Notification of Michael Franco as a person with significant control on Jul 26, 2019

    2 pagesPSC01

    Cessation of Steve Powel as a person with significant control on Jun 30, 2019

    1 pagesPSC07

    Appointment of Mr Michael Franco as a director on Jul 26, 2019

    2 pagesAP01

    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