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Euro Commercials Holdings Limited

15816436

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O RESOURCE LTD THE MALTINGS, CARDIFF, CF24 5EA
Incorporated 03/07/2024

Compliance

Next accounts due

03/04/2026

Overdue

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sean Fitzgerald Allison

director · Since 03/07/2024

DIRECTOR

NEW ZEALANDER · FRANCE · Age 62

Also on 1 other board

Mr Paul Postle

director · Since 03/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Sean Fitzgerald Allison

75–100% shares
75–100% votes
Appoint directors

New Zealander · France · Age 62

C/O Resource Ltd, The Maltings, Cardiff, CF24 5EA

Notified 03/07/2024

Mr Paul George Hannah

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 72

C/O Resource Limited, The Maltings, Cardiff, CF24 5EA

Notified 03/07/2024

Mr Simon Roger Kirkup

75–100% shares
75–100% votes
Appoint directors

British · England · Age 59

The Spark, Draymans Way, Newcastle Upon Tyne, NE4 5DE

Notified 03/07/2024

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/10/2024Registered 15/10/2024
Charge
outstanding

PAUL HANNAH, SEAN ALLISON AND SIMON KIRKUP

Created 11/10/2024Registered 15/10/2024