EUROSIGNS HOLDINGS LIMITED

Overview

Company Name	EUROSIGNS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09917441
Jurisdiction	England/Wales
Date of Creation	Dec 15, 2015

Summary

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

What is the purpose of EUROSIGNS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EUROSIGNS HOLDINGS LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EUROSIGNS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
TIMEC GROUP LIMITED	Dec 15, 2015	Dec 15, 2015

What are the latest accounts for EUROSIGNS HOLDINGS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for EUROSIGNS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Change of details for Mr Lindsay Kamal Khan as a person with significant control on Jun 25, 2025	2 pages	PSC04

Jun 11, 2025	Director's details changed for Mr Demis Armen Ohandjanian on Jun 03, 2025	2 pages	CH01

Jun 11, 2025	Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Jun 03, 2025	2 pages	PSC04

Jun 11, 2025	Registered office address changed from C/O Gssl Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Jun 11, 2025	1 pages	AD01

Apr 21, 2025	Confirmation statement made on Apr 15, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jun 26, 2023	Accounts for a dormant company made up to Mar 31, 2023	9 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

Dec 14, 2020	Accounts for a dormant company made up to Mar 31, 2020	11 pages	AA

Apr 15, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Appointment of Hld Goc Holdings Limited as a director on Aug 12, 2019	2 pages	AP02

Sep 18, 2019	Termination of appointment of Hld Corporation Holdings Limited as a director on Aug 12, 2019	1 pages	TM01

Aug 16, 2019	Unaudited abridged accounts made up to Mar 31, 2019	6 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 15, 2019 with updates	4 pages	CS01

Apr 10, 2019	Change of details for Mr Lindsay Kamal Khan as a person with significant control on Mar 22, 2019	2 pages	PSC04

Apr 10, 2019	Change of details for Mr Demis Armen Ohandjanian as a person with significant control on Mar 22, 2019	2 pages	PSC04

Apr 10, 2019	Statement of capital following an allotment of shares on Mar 22, 2019 Capital: GBP 2	3 pages	SH01

Apr 10, 2019	Appointment of Mr Demis Armen Ohandjanian as a director on Mar 22, 2019	2 pages	AP01

Mar 06, 2019	Registered office address changed from Winterstoke Road Weston-Super-Mare Somerset BS24 9BQ United Kingdom to C/O Gssl Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on Mar 06, 2019	1 pages	AD01

Dec 21, 2018	Termination of appointment of Chris Napier as a director on Dec 14, 2018	1 pages	TM01

View All Filings

Who are the officers of EUROSIGNS HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OHANDJANIAN, Demis Armen

Mar 22, 2019

Director

Shelton Street

Covent Garden

WC2H 9JQ London

71-75

United Kingdom

England

British

1978-5

118283730007

HLD GOC HOLDINGS LIMITED

Aug 12, 2019

Director

Mill Lane

Glenfield

LE3 8DX Leicester

Mill Lane Industrial Estate

United Kingdom

Identification Type	UK Limited Company
Registration Number	11961170

260934000001

HASSELL, Rob

Jan 27, 2016

Jan 06, 2017

Director

Mill Lane Industrial Estate

Glenfield

LE3 8DX Leicester

C/O The Widdowson Group

United Kingdom

England

British

1955-5

204673900001

MYLES, David Anthony

Feb 15, 2018

Dec 11, 2018

Director

Weston-Super-Mare

BS24 9BQ Somerset

Winterstoke Road

United Kingdom

British

1979-10

196253820001

NAPIER, Chris

Feb 15, 2018

Dec 14, 2018

Director

Weston-Super-Mare

BS24 9BQ Somerset

Winterstoke Road

United Kingdom

British

1969-10

243426830001

OHANDJANIAN, Demis Armen

Jan 06, 2017

Feb 15, 2018

Director

Mill Lane Industrial Estate

Glenfield

LE3 8DX Leicester

C/O The Widdowson Group

United Kingdom

England

British

1978-5

118283730007

OHANDJANIAN, Demis Armen

Dec 15, 2015

Jan 27, 2016

Director

Mill Lane Industrial Estate

Glenfield

LE3 8DX Leicester

C/O The Widdowson Group

United Kingdom

England

British

1978-5

118283730002

HLD CORPORATION HOLDINGS LIMITED

Dec 15, 2015

Aug 12, 2019

Director

Mill Lane Industrial Estate

Glenfield

LE3 8DX Leicester

C/O The Widdowson Group

United Kingdom

Identification Type	European Economic Area
Registration Number	8775473

184501370001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lindsay Kamal Khan Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Demis Armen Ohandjanian Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 06, 2016	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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