Eurocell Holdings Limited

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Eurocell Holdings Limited

08654336Private Limited With Share Capital

Eurocell Head Office And Distrib, High View Road, Alfreton, DE552DT
Incorporated

16/08/2013

Company Age

12 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Eurocell Holdings Limited (08654336) is a private limited with share capital incorporated on 16/08/2013 (12 years old) and registered in alfreton, DE552DT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/08/2013
DE552DT
2 employees

Financial Overview

Total Assets

£62.28M

Liabilities

£43.93M

Net Assets

£18.34M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

58
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Capital Allotment Shares
Category:Capital
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2015
Resolution
Category:Resolution
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2015
Change Of Name Notice
Category:Change Of Name
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2014
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-09-2013
Incorporation Company
Category:Incorporation
Date:16-08-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024

Trading Addresses

Eurocell Head Office And Distrib, High View Road, Alfreton, De55 2Dt, DE552DTRegistered

Contact

01773545810
www.eurocell.co.uk
Eurocell Head Office And Distrib, High View Road, Alfreton, DE552DT