Euromastr Holdings Limited
06032166
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
dormant
Next accounts due
31/12/2027
Confirmation statement
Last: 12/12/2025
Due 26/12/2026
Industry
Officers
director · Since 27/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 5 other boards
corporate director · Since 02/03/2007
Reg: 3920254
Also on 239 other boards
Former
corporate nominee director · Resigned 02/03/2007
corporate nominee secretary · Resigned 02/03/2007
corporate nominee director · Resigned 02/03/2007
director · Resigned 27/01/2017
Persons with Significant Control
Csc Corporate Services (London) Limited
Reg: 3920255 · Companies House · Private Limited
Notified 06/04/2016
Charges2 outstanding
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)
HSBC TRUSTEE (C.I.) LIMITED (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
5 CHURCHILL PLACE
LONDON
Filing History78 filings
confirmation statement with updates
accounts with accounts type dormant
change to a person with significant control
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
confirmation statement with no updates
change to a person with significant control
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
change corporate secretary company with change date
change corporate director company with change date
change corporate director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate director company with change date
change corporate director company with change date
change corporate secretary company with change date
change person director company with change date
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
certificate change of name company
legacy
legacy
legacy
legacy
legacy
legacy
certificate change of name company
incorporation company