EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
Overview
| Company Name | EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10715565 |
| 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 EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED located?
| Registered Office Address | Beaufort Court Egg Farm Lane Off Station Road Kings Langley WD4 8LR Hertfordshire England And Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 06, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Director's details changed for Ms Giorgia Martina on Sep 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Richie John Cotton as a director on Feb 26, 2025 | 2 pages | AP01 | ||
Termination of appointment of Laura Elspeth Hoddell as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alasdair Campbell as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr Alasdair Campbell as a director on May 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Mcerlane as a director on May 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Tracy Jane Scott as a director on May 06, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Charlotte Hetty Kingsley as a director on May 06, 2024 | 1 pages | TM01 | ||
Appointment of Stewart James Andrews as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of John Crawford as a director on May 01, 2024 | 2 pages | AP01 | ||
Appointment of Andrew John Mcerlane as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Laura Elspeth Hoddell on Apr 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Termination of appointment of Jonathan Paul Beeson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Change of details for The Renewables Infrastructure Group (Uk) Investments Limited as a person with significant control on Jul 02, 2020 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Appointment of Ms Louise Charlotte Hetty Kingsley as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Mattholie as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Who are the officers of EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEARTH, Dominic James | Secretary | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | 234226730001 | |||||||
| ANDREWS, Stewart James | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | England | British | 322704700001 | |||||
| COTTON, Richie John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 322705970002 | |||||
| CRAWFORD, John | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | Scottish | 317624220001 | |||||
| MARTINA, Giorgia | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | Italian | 275206580002 | |||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BEESON, Jonathan Paul | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | British | 279102070001 | |||||
| CAMPBELL, Alasdair | Director | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire United Kingdom | Scotland | British | 215915630001 | |||||
| CRAWFORD, William Richard | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 75140530002 | |||||
| HODDELL, Laura Elspeth | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | Wales | British | 265645190002 | |||||
| HUGHES, Steven William | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | England | British | 122301220003 | |||||
| KINGSLEY, Louise Charlotte Hetty | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | England | British | 102102300001 | |||||
| MATTHOLIE, Robert Andrew | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | England | British | 265645390001 | |||||
| MCERLANE, Andrew John | Director | WD4 8LR Kings Langley Beaufort Court, Egg Farm Lane United Kingdom | United Kingdom | British | 322289470001 | |||||
| PATEL, Mitesh Raj | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | British | 251624130001 | |||||
| RUSSELL, Richard Paul | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | British | 190386180001 | |||||
| SCOTT, Tracy Jane | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | British | 252774090001 | |||||
| SMITH, Christopher John | Director | Off Station Road Kings Langley WD4 8LR Hertfordshire Beaufort Court Egg Farm Lane England And Wales United Kingdom | United Kingdom | British | 203455720001 | |||||
| WAYMENT, Mark Christopher | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 62992220014 |
Who are the persons with significant control of EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Renewables Infrastructure Group (Uk) Investments Limited | Apr 07, 2017 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 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