Situs Europe Holdco Limited
Company Profile
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SmallSitus Europe Holdco Limited
08149697•Private Limited With Share Capital
10Th Floor, 25 North Colonnade,, London, E145HZ
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Incorporated
19/07/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Situs Europe Holdco Limited (08149697) is a private limited with share capital incorporated on 19/07/2012 (13 years old) and registered in london, E145HZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/07/2012
E145HZ
Financial Overview
Total Assets
£3.79M
Liabilities
£96.7K
Net Assets
£3.69M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:18-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2012
Termination Secretary Company With Name
Category:Officers
Date:02-08-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Incorporation Company
Category:Incorporation
Date:19-07-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 25 North Colonnade,, London, E145HZRegistered
155 Bishopsgate, 10Th Floor, London, EC2M3TQ
Related Companies
4
Contact
10Th Floor, 25 North Colonnade,, London, E145HZ