co
Corporate
Observer
Homepage
Data
Great Britain
Company
EUROSTAR GROUP HOLDINGS LIMITED

EUROSTAR GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameEUROSTAR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11589803
    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 EUROSTAR GROUP HOLDINGS LIMITED?

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

    Where is EUROSTAR GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Unit 4, Evolution Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Staffordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSTAR GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for EUROSTAR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Apr 30, 2024

    		40 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2023

    		41 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2022

    		37 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2021

    		35 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		33 pagesAA

    Confirmation statement made on Sep 25, 2020 with updates

    		7 pagesCS01

    Group of companies' accounts made up to Apr 30, 2019

    		30 pagesAA

    Previous accounting period shortened from Sep 30, 2019 to Apr 30, 2019

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 4,000
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 3,700
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 3,173
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 3,003
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 2,340
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 2,306
    		4 pagesSH01

    Statement of capital following an allotment of shares on Apr 27, 2019

    • Capital: GBP 2,153
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2018

    • Capital: GBP 2,000
    		12 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 02, 2018

    • Capital: GBP 1,700
    		11 pagesRP04SH01
    View All Filings

    Who are the officers of EUROSTAR GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNALL, Peter James
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector81226810004
    WATMOUGH, Brett Richard Llewellyn
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Director
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector122629540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSTAR GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brett Richard Llewellyn Watmough
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Oct 02, 2018
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Peter James Carnall
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		Sep 26, 2018
    Lymedale Business Park
    Hooters Hall Road
    ST5 9QF Newcastle Under Lyme
    Unit 4, Evolution
    Staffordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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