Euroffice Holdco 1 Limited
Company Profile
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MicroEuroffice Holdco 1 Limited
07359295•Private Limited With Share Capital
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH15DZ
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Incorporated
27/08/2010
Company Age
15 years
Directors
5
Employees
4
SIC Code
47910
Risk
low risk
Company Overview
Registration, classification & business activity
Euroffice Holdco 1 Limited (07359295) is a private limited with share capital incorporated on 27/08/2010 (15 years old) and registered in redhill, RH15DZ. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Micro
Incorporated 27/08/2010
RH15DZ
4 employees
Financial Overview
Total Assets
£16.60M
Liabilities
£757.7K
Net Assets
£15.84M
Cash
£0
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2026
Legacy
Category:Accounts
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Legacy
Category:Other
Date:07-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Resolution
Category:Resolution
Date:26-06-2020
Resolution
Category:Resolution
Date:26-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:26-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-02-2012
Termination Secretary Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2010
Capital Allotment Shares
Category:Capital
Date:04-11-2010
Memorandum Articles
Category:Incorporation
Date:04-11-2010
Resolution
Category:Resolution
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2010
Change Of Name Notice
Category:Change Of Name
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Incorporation Company
Category:Incorporation
Date:27-08-2010
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, Rh1 5Dz, RH15DZRegistered
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