Eurokey Holdings Limited

12345363

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

KELSALL HOUSE STAFFORD COURT, TELFORD, TF3 3BD

Incorporated 03/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

38320

Recovery of sorted materials

Officers

Mr Harinder Singh Dhillon

director · Since 03/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Paul Anthony Cox

director · Since 19/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 59 other boards

Mr Guy Richard Wakeley

director · Since 21/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 63 other boards

Mr Philip James Vincent

director · Since 01/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 49 other boards

Persons with Significant Control

Reconomy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Kelsall House, Stafford Court, Telford, TF3 3BD

Reg: 02951661 · Companies House · Private Limited Company

Notified 19/03/2021

Former PSCs

Mr Harinder Singh Dhillon

Ceased 19/03/2021

Mrs Belinder Kaur Dhillon

Ceased 19/03/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/11/2022Registered 18/11/2022

Charge

satisfied

MACQUARIE EURO LIMITED

Created 15/07/2021Registered 27/07/2021Satisfied 28/07/2022