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EURO TOWERS HOLDINGS LIMITED - Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG, United Kingdom
Company Information
- Company registration number
- 05385782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Edgemead Close
- Round Spinney
- Northamptonshire
- NN3 8RG Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG UK
Management
- Managing Directors
- VERALLO, Roger Allan
- VERALLO, Susan Linda
- Company secretaries
- VERALLO, Susan Linda
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-08
- Age Of Company 2005-03-08 19 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- VERALLO HOLDINGS LIMITED (100.00%) United Kingdom, Northampton, NN3 8RG, Northamptonshire, Round Spinney, Unit 5 Edgemead Close
- Beneficial Owners
- -
- -
- Verallo Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Euro Towers Holdings Limited
- Additional Status Details
- Active
- Previous Names
- SECKLOE 262 LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-03-22
- Last Date: 2024-03-08
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EURO TOWERS HOLDINGS LIMITED Company Description
- EURO TOWERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05385782. Its current trading status is "live". It was registered 2005-03-08. It was previously called SECKLOE 262 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Unit 5 Edgemead Close .
Get EURO TOWERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euro Towers Holdings Limited - Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG, United Kingdom
- 2005-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-03) - CS01
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confirmation-statement-with-no-updates (2023-03-10) - CS01
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accounts-with-accounts-type-small (2023-05-12) - AA
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confirmation-statement-with-updates (2022-03-15) - CS01
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accounts-with-accounts-type-small (2022-07-19) - AA
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-small (2021-07-13) - AA
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accounts-with-accounts-type-small (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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accounts-with-accounts-type-small (2019-03-29) - AA
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confirmation-statement-with-updates (2019-03-18) - CS01
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cessation-of-a-person-with-significant-control (2018-01-25) - PSC07
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accounts-with-accounts-type-group (2018-03-15) - AA
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confirmation-statement-with-no-updates (2018-03-08) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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accounts-with-accounts-type-group (2017-06-02) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-group (2016-03-16) - AA
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-12) - CH03
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change-person-director-company-with-change-date (2015-03-12) - CH01
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legacy (2015-10-14) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-group (2015-08-18) - AA
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legacy (2015-10-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-10-14) - SH19
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resolution (2015-10-14) - RESOLUTIONS
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-06-23) - SH08
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resolution (2014-06-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-02) - CH01
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move-registers-to-registered-office-company (2012-05-02) - AD04
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change-sail-address-company-with-old-address (2012-05-02) - AD02
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accounts-with-accounts-type-full (2012-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-06) - AA
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auditors-resignation-company (2011-10-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-22) - AR01
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certificate-change-of-name-company (2011-01-07) - CERTNM
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change-of-name-notice (2011-01-07) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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move-registers-to-sail-company (2010-03-24) - AD03
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change-sail-address-company (2010-03-24) - AD02
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accounts-with-accounts-type-medium (2009-04-22) - AA
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legacy (2009-03-20) - 363a
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legacy (2008-03-20) - 363a
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accounts-with-accounts-type-full (2008-03-12) - AA
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accounts-with-accounts-type-full (2007-03-19) - AA
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legacy (2007-03-26) - 353
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 190
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legacy (2007-03-27) - 363a
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legacy (2007-03-27) - 288a
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accounts-with-accounts-type-medium (2006-06-27) - AA
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legacy (2006-04-26) - 363a
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legacy (2005-08-12) - 395
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legacy (2005-08-26) - 288a
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legacy (2005-08-26) - 287
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legacy (2005-08-26) - 123
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-08-26) - 88(2)R
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legacy (2005-09-29) - 225
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incorporation-company (2005-03-08) - NEWINC
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legacy (2005-08-26) - 288b