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EURO-CITY HOLDINGS LIMITED

EURO-CITY HOLDINGS LIMITED

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

    • Overview

    Company NameEURO-CITY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14477995
    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 EURO-CITY HOLDINGS LIMITED?

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

    Where is EURO-CITY HOLDINGS LIMITED located?

    Registered Office Address
    Britannic House
    Lyndhurst Road
    SL5 9ED Ascot
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO-CITY HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EURO-CITY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

    What are the latest filings for EURO-CITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Ralph Risby on May 06, 2025

    		2 pagesCH01

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

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

    		24 pagesAA

    Registered office address changed from 2 st. James Gate Newcastle upon Tyne NE1 4AD England to Britannic House Lyndhurst Road Ascot SL5 9ED on Sep 11, 2024

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Qagdorm6 Ltd on Apr 12, 2024

    		1 pagesCH02

    Registered office address changed from St Anns Quay 118 Quayside Newcastle upon Tyne NE1 3BD United Kingdom to 2 st. James Gate Newcastle upon Tyne NE1 4AD on Apr 11, 2024

    		1 pagesAD01

    Change of details for Qubic Trustees Limited as a person with significant control on Apr 10, 2024

    		2 pagesPSC05

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Appointment of Mr Michael Ralph Risby as a director on Feb 27, 2023

    		2 pagesAP01

    Termination of appointment of David Michael Graham as a director on Feb 27, 2023

    		1 pagesTM01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2022

    Statement of capital on Nov 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EURO-CITY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISBY, Michael Ralph
    South Entrance
    IP17 1DQ Saxmundham
    2
    England
    		Director
    South Entrance
    IP17 1DQ Saxmundham
    2
    England
    		EnglandBritishCompany Director95127200007
    QAGDORM6 LTD
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    		Director
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06889360
    		262817330002
    GRAHAM, David Michael
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    United Kingdom
    		Director
    118 Quayside
    NE1 3BD Newcastle Upon Tyne
    St Anns Quay
    United Kingdom
    		United KingdomBritishDirector228878890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO-CITY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Qubic Trustees Limited
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    England
    		Nov 11, 2022
    St. James Gate
    NE1 4AD Newcastle Upon Tyne
    2
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number06890768
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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