Euro-Agg (Holdings) Limited

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Euro-agg (holdings) Limited

10823523Private Limited With Share Capital

7 High Street, Windsor, SL41LD
Incorporated

16/06/2017

Company Age

8 years

Directors

2

Employees

SIC Code

64203

Risk

low risk

Company Overview

Registration, classification & business activity

Euro-agg (holdings) Limited (10823523) is a private limited with share capital incorporated on 16/06/2017 (8 years old) and registered in windsor, SL41LD. The company operates under SIC code 64203 - activities of construction holding companies.

Private Limited With Share Capital
SIC: 64203
Unknown
Incorporated 16/06/2017
SL41LD

Financial Overview

Total Assets

£10.8K

Liabilities

£95.3K

Net Assets

£-84.5K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

46
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-02-2023
Capital Cancellation Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Resolution
Category:Resolution
Date:29-10-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2018
Capital Allotment Shares
Category:Capital
Date:07-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Incorporation Company
Category:Incorporation
Date:16-06-2017

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 High Street, Windsor, SL41LDRegistered
Brightwell Grange, Britwell Road, Burnham, Slough, Berkshire, SL18DF

Contact

7 High Street, Windsor, SL41LD