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EUROMONITOR HOLDINGS LIMITED

EUROMONITOR HOLDINGS LIMITED

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

    • Overview

    Company NameEUROMONITOR HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15679859
    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 EUROMONITOR HOLDINGS LIMITED?

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

    Where is EUROMONITOR HOLDINGS LIMITED located?

    Registered Office Address
    60-61 Britton Street
    EC1M 5UX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROMONITOR HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for EUROMONITOR HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		43 pagesAA

    Cessation of Trevor James Fenwick as a person with significant control on Nov 20, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 09, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Confirmation statement made on Oct 03, 2024 with updates

    		5 pagesCS01

    Change of details for Mr Robert Norman Senior as a person with significant control on Oct 01, 2024

    		2 pagesPSC04

    Notification of Trevor James Fenwick as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Change of details for Mr Robert Norman Senior as a person with significant control on May 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 37,506.75
    		5 pagesSH01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2024

    Statement of capital on Apr 25, 2024

    • Capital: GBP .24
    		SH01
    View All Filings

    Who are the officers of EUROMONITOR HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, Trevor James
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		Director
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		United KingdomEnglish9155790001
    SENIOR, Robert Norman
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		Director
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		EnglandBritish106595050001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor James Fenwick
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		May 01, 2024
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		Yes
    Nationality: English
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Norman Senior
    Britton Street
    EC1M 5UX London
    60-61
    United Kingdom
    		Apr 25, 2024
    Britton Street
    EC1M 5UX London
    60-61
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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