EURO HOLDING GROUP LTD - Activities of financial services holding companies - A business based in United Kingdom registered with Companies House

Company Overview

About Euro Holding Group Ltd

EURO HOLDING GROUP LTD was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Euro Holding Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EURO HOLDING GROUP LTD

Legal Registered Office

WORLD TRADE CENTRE CITY POINT
1 ROPEMAKER STREET
LONDON
EC2Y 9HT
Other companies in EC2Y

Previous Names

TEN HOLDINGS LTD	13/09/2019
10M LTD	29/03/2016

Filing Information

Company Number		08041275
Company ID Number		08041275
Date formed		2012-04-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2020
Account next due		31/05/2022
Latest return		23/04/2016
Return next due		21/05/2017
Type of accounts		DORMANT

Last Datalog update:	2020-10-07 01:28:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO HOLDING GROUP LTD

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Company Officers of EURO HOLDING GROUP LTD

Current Directors

Officer	Role	Date Appointed
JENNIFER CATHERINE RENE	Director	2012-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASSET MANAGEMENT GROUP LIMITED	Company Secretary	2012-04-23	2016-03-23
ALPHA CAPITAL MANAGEMENT LTD	Director	2012-04-23	2016-03-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-04-08	CS01	CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13	AA01	Previous accounting period shortened from 30/04/20 TO 31/08/19
2019-09-13	SH01	31/08/19 STATEMENT OF CAPITAL GBP 30000000
2019-09-13	RES15	CHANGE OF COMPANY NAME 13/09/19
2019-05-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2017-11-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 10000000
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 10000000
2016-05-19	AR01	23/04/16 ANNUAL RETURN FULL LIST
2016-03-29	RES15	CHANGE OF NAME 23/03/2016
2016-03-29	CERTNM	Company name changed 10M LTD\certificate issued on 29/03/16
2016-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-28	TM02	Termination of appointment of Asset Management Group Limited on 2016-03-23
2015-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 10000000
2015-05-05	AR01	23/04/15 ANNUAL RETURN FULL LIST
2014-11-25	DISS40	Compulsory strike-off action has been discontinued
2014-11-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-24	AR01	23/04/14 ANNUAL RETURN FULL LIST
2014-08-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17	LATEST SOC	17/05/13 STATEMENT OF CAPITAL;GBP 10000000
2013-05-17	AR01	23/04/13 ANNUAL RETURN FULL LIST
2012-04-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities

663 - Fund management activities

66300 - Fund management activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to EURO HOLDING GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-08-19

Fines / Sanctions

No fines or sanctions have been issued against EURO HOLDING GROUP LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EURO HOLDING GROUP LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO HOLDING GROUP LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-23	£ 10,000,000
Shareholder Funds	2012-04-23	£ 10,000,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EURO HOLDING GROUP LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EURO HOLDING GROUP LTD

Trademarks

We have not found any records of EURO HOLDING GROUP LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURO HOLDING GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EURO HOLDING GROUP LTD are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346

Outgoings

Business Rates/Property Tax

No properties were found where EURO HOLDING GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	10M LTD	Event Date	2014-08-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EURO HOLDING GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EURO HOLDING GROUP LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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