EUROPORT HOLDINGS LTD

Key Data

Status

Active

Company No.

14459461

Incorporation date

02/11/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

07/04/2026

Replacement Filing of Confirmation Statement dated 2024-11-01

View PDF (4 pages)

23/03/2026

Termination of appointment of Davinia Elaine Smith as a director on 2026-02-24

View PDF (1 pages)

20/03/2026

Appointment of Mr David Alexander Cope as a director on 2026-02-24

View PDF (2 pages)

30/12/2025

Appointment of Mr Jonathan Kudzanai Muteera as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Ms Davinia Elaine Smith as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Appointment of Mr Daniel Michael Kerry as a director on 2025-12-17

View PDF (2 pages)

30/12/2025

Termination of appointment of Adam Golebiowski as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Gregory Paul Minson as a director on 2025-12-17

View PDF (1 pages)

30/12/2025

Termination of appointment of Luca Lelli as a director on 2025-12-17

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (12 pages)

14/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

23/07/2025

Replacement The AA01 was administratively removed from the public register on 23/07/2025 as it was not properly delivered and has been replaced.

View PDF (0 pages)

23/07/2025

Previous accounting period extended from 2024-09-30 to 2025-03-31

View PDF (6 pages)

20/05/2025

Director's details changed for Mr. Gregory Paul Minson on 2024-08-23

View PDF (2 pages)

19/05/2025

Director's details changed for Mr Luca Lelli on 2024-08-23

View PDF (2 pages)

05/03/2025

Current accounting period extended from 2025-09-30 to 2026-03-31

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

02/12/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-12-02

View PDF (1 pages)

14/10/2024

Memorandum and Articles of Association

View PDF (15 pages)

14/10/2024

Resolutions

View PDF (2 pages)

12/09/2024

Appointment of Mr. Gregory Paul Minson as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Registered office address changed from Europort Distribution Centre Altofts Lane Castleford West Yorkshire WF10 5PZ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 2024-09-05

View PDF (1 pages)

05/09/2024

Termination of appointment of Nick Kilbey as a director on 2024-08-23

View PDF (1 pages)

05/09/2024

Appointment of Mr Luca Lelli as a director on 2024-08-23

View PDF (2 pages)

05/09/2024

Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 2024-08-09

View PDF (2 pages)

13/08/2024

Registration of charge 144594610001, created on 2024-08-09

View PDF (50 pages)

12/08/2024

Appointment of Mr Adam Golebiowski as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Appointment of Mr Nick Kilbey as a director on 2024-08-09

View PDF (2 pages)

12/08/2024

Termination of appointment of Andrew Bernard Warrington as a secretary on 2024-08-09

View PDF (1 pages)

12/08/2024

Termination of appointment of Andrew Bernard Warrington as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Termination of appointment of David Kevin Warrington as a director on 2024-08-09

View PDF (1 pages)

12/08/2024

Cessation of David Kevin Warrington as a person with significant control on 2024-08-09

View PDF (1 pages)

12/08/2024

Cessation of Andrew Bernard Warrington as a person with significant control on 2024-08-09

View PDF (1 pages)

12/08/2024

Notification of Metropolitan Ap4 Holdco Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

12/06/2024

Cessation of David Kevin Warrington as a person with significant control on 2022-11-02

View PDF (1 pages)

06/06/2024

Correction of a Director's date of birth incorrectly stated on incorporation / david kevin warrington

View PDF (2 pages)

26/03/2024

Notification of David Kevin Warrington as a person with significant control on 2022-11-02

View PDF (2 pages)

19/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

27/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

05/04/2023

Consolidation of shares on 2023-03-24

View PDF (4 pages)

17/03/2023

Resolutions

View PDF (3 pages)

14/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (3 pages)

03/11/2022

Current accounting period shortened from 2023-11-30 to 2023-09-30

View PDF (1 pages)

02/11/2022

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Warrington, Andrew Bernard	Director	02/11/2022 - 09/08/2024	6
Golebiowski, Adam	Director	09/08/2024 - 17/12/2025	37
Lelli, Luca	Director	23/08/2024 - 17/12/2025	9
Minson, Gregory Paul	Director	23/08/2024 - 17/12/2025	15
Warrington, Andrew Bernard	Secretary	02/11/2022 - 09/08/2024	-

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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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EUROPORT HOLDINGS LTD

EUROPORT HOLDINGS LTD is an(a) Active company incorporated on 02/11/2022 with the registered office located at 4th Floor 140 Aldersgate Street, London EC1A 4HY. There are currently 4 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 EUROPORT HOLDINGS LTD?

EUROPORT HOLDINGS LTD is currently Active. It was registered on 02/11/2022 .

Where is EUROPORT HOLDINGS LTD located?

EUROPORT HOLDINGS LTD is registered at 4th Floor 140 Aldersgate Street, London EC1A 4HY.

What does EUROPORT HOLDINGS LTD do?

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

What is the latest filing for EUROPORT HOLDINGS LTD?

The latest filing was on 07/04/2026: Replacement Filing of Confirmation Statement dated 2024-11-01.