Euromastr Holdings Limited

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Euromastr Holdings Limited

06032166•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU

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Incorporated

18/12/2006

Company Age

19 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Euromastr Holdings Limited (06032166) is a private limited with share capital incorporated on 18/12/2006 (19 years old) and registered in london, E145HU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 18/12/2006
E145HU

Financial Overview

Total Assets

£12.5K

Liabilities

£0

Net Assets

£12.5K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
csc directors (no.3) limited
director
C
csc directors (no.4) limited
director
S
sue iris abrahams
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:23-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Change Corporate Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:23-03-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:04-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Address
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Accounts
Date:17-10-2007
Legacy
Category:Mortgage
Date:05-07-2007
Legacy
Category:Mortgage
Date:05-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:17-04-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Address
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-03-2007
Incorporation Company
Category:Incorporation
Date:18-12-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date02/10/2025
Latest Accounts31/03/2025

Trading Addresses

1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered

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Contact

5 Churchill Place, 10Th Floor, London, E145HU