EURO HOLDING GROUP LTD

Key Data

Status

Active

Company No.

08041275

Incorporation date

23/04/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2023)

17/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (3 pages)

17/11/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

13/10/2025

Previous accounting period shortened from 2026-03-31 to 2025-09-30

View PDF (1 pages)

13/10/2025

Appointment of Euro Commerce Group Ltd as a director on 2025-10-10

View PDF (2 pages)

13/10/2025

Appointment of Asset Management Group Ltd as a secretary on 2025-10-10

View PDF (2 pages)

21/04/2025

Confirmation statement made on 2025-04-08 with updates

View PDF (4 pages)

21/04/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/04/2024

Appointment of Daniella De Franco as a director on 2024-04-12

View PDF (2 pages)

17/04/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

17/04/2024

Termination of appointment of Jennifer Catherine Rene as a director on 2024-04-12

View PDF (1 pages)

17/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

17/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (3 pages)

28/02/2024

Registered office address changed from , Citypoint 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 2024-02-28

View PDF (1 pages)

05/02/2024

Registered office address changed from , World Trade Centre City Point 1 Ropemaker Street, London, EC2Y 9HT to St Helen's 1 Undershaft London EC3P 3DQ on 2024-02-05

View PDF (1 pages)

20/12/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

24/06/2023

Confirmation statement made on 2023-04-08 with updates

View PDF (4 pages)

23/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

11/02/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/11/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
30.00M
-
0.00
30.00M
-

2022
-
30.00M
-
0.00
30.00M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EURO COMMERCE GROUP LTD	Corporate Director	10/10/2025 - Present	-
Rene, Jennifer Catherine	Director	23/04/2012 - 12/04/2024	32
Franco, Daniella De	Director	12/04/2024 - Present	-
ASSET MANAGEMENT GROUP LTD	Corporate Secretary	10/10/2025 - Present	-
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	23/04/2012 - 23/03/2016	41

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EURO HOLDING GROUP LTD

EURO HOLDING GROUP LTD is an(a) Active company incorporated on 23/04/2012 with the registered office located at St Helen's, 1 Undershaft, London EC3P 3DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EURO HOLDING GROUP LTD?

EURO HOLDING GROUP LTD is currently Active. It was registered on 23/04/2012 .

Where is EURO HOLDING GROUP LTD located?

EURO HOLDING GROUP LTD is registered at St Helen's, 1 Undershaft, London EC3P 3DQ.

What does EURO HOLDING GROUP LTD do?

EURO HOLDING GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EURO HOLDING GROUP LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with updates.