European Drainage Systems Holdings Limited

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european drainage systems holdings limited
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European Drainage Systems Holdings Limited

03676958•Private Limited With Share Capital

Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV116RZ
Website02476641777

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Incorporated

01/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

European Drainage Systems Holdings Limited (03676958) is a private limited with share capital incorporated on 01/12/1998 (27 years old) and registered in nuneaton, CV116RZ. The company operates under SIC code 74990 - non-trading company.

European drainage systems holdings limited is a company based out of liberty house liberty way, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 74990
Small
Incorporated 01/12/1998
CV116RZ

Financial Overview

Total Assets

£3.92M

Liabilities

£1.23M

Net Assets

£2.69M

Cash

£3

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
philippe cavaille
director
A
andrew james malpass
director
T
tracy kevin malpass
director
P
paul john smith
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-12-2018
Change Sail Address Company With New Address
Category:Address
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:03-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Legacy
Category:Mortgage
Date:09-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Move Registers To Sail Company
Category:Address
Date:06-12-2010
Change Sail Address Company
Category:Address
Date:03-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:21-04-2009
Legacy
Category:Annual Return
Date:15-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:08-10-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2008
Legacy
Category:Officers
Date:02-05-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Capital
Date:11-09-2007
Legacy
Category:Annual Return
Date:01-12-2006
Legacy
Category:Mortgage
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Capital
Date:09-12-2005
Legacy
Category:Mortgage
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Capital
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Resolution
Category:Resolution
Date:07-10-2005
Legacy
Category:Annual Return
Date:11-02-2005
Auditors Resignation Company
Category:Auditors
Date:08-02-2005
Legacy
Category:Mortgage
Date:12-01-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Officers
Date:30-11-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

Liberty House, Liberty Way, Attleborough Fields Ind Estate, Nuneaton, Warwickshire, CV116RZRegistered

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Contact

02476641777
drainagesystems.ie
Liberty House Liberty Way, Attleborough Fields Ind Estate, Nuneaton, CV116RZ