Eurotherm Holdings Limited

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Eurotherm Holdings Limited

01223911•Private Limited With Share Capital

Schneider Electric, Stafford Park 5, Telford, TF33BL
01403892000

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Incorporated

22/08/1975

Company Age

50 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Eurotherm Holdings Limited (01223911) is a private limited with share capital incorporated on 22/08/1975 (50 years old) and registered in telford, TF33BL. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 22/08/1975
TF33BL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jacqueline yvette whitaker
director
D
david anthony hall
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:04-02-2022
Change Sail Address Company With New Address
Category:Address
Date:03-02-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2018
Legacy
Category:Capital
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-01-2018
Legacy
Category:Insolvency
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Resolution
Category:Resolution
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Auditors Resignation Company
Category:Auditors
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:16-04-2007
Legacy
Category:Officers
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Mortgage
Date:05-09-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Address
Date:03-05-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Address
Date:10-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Address
Date:10-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Mortgage
Date:22-04-2004
Memorandum Articles
Category:Incorporation
Date:19-04-2004
Legacy
Category:Mortgage
Date:25-03-2004
Legacy
Category:Mortgage
Date:22-03-2004
Legacy
Category:Mortgage
Date:22-03-2004
Resolution
Category:Resolution
Date:19-03-2004
Legacy
Category:Officers
Date:08-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Annual Return
Date:29-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:13-02-2003
Legacy
Category:Officers
Date:09-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2002
Legacy
Category:Officers
Date:20-08-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

25 Portland House, Bressenden Place, London, SW1E5BF
Schneider Electric, Stafford Park 5, Telford, Shropshire, TF33BLRegistered

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Contact

01403892000
Schneider Electric, Stafford Park 5, Telford, TF33BL