EUROFFICE HOLDCO 2 LIMITED

EUROFFICE HOLDCO 2 LIMITED is an active private limited company, incorporated on 29 April 2010. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Honeycrock Lane, Redhill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EUROFFICE HOLDCO 2 LIMITED previously had the company name DE FACTO 1766 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number07238443
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 4, PERRYWOOD BUSINESS PARK
Address Line 2HONEYCROCK LANE
Post TownREDHILL
CountryENGLAND
PostcodeRH1 5DZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From 19/10/2010 onwards:
EUROFFICE HOLDCO 2 LIMITED
Prior to 19/10/2010:
DE FACTO 1766 LIMITED

Directors

(The company's officers)
MR SIMON SCOTT DRAKEFORD
(~51 year old British national)
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 28/10/2010
DEREK ELLIOTT
(~55 year old British national)
10 SNOW HILL, LONDON, EC1A 2AL
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 29/06/2010
MR RICHARD GRANT SINCLAIR
(~44 year old British national)
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 20/05/2021
MR KEVIN PATRICK STREET
(~52 year old British national)
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/01/2020
MR NICHOLAS PETER WILSON
(~52 year old British national)
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in FRANCE
Appointed on 21/02/2012
MR NICHOLAS PETER WILSON
UNIT 4, PERRYWOOD BUSINESS PARK HONEYCROCK LANE, REDHILL, RH1 5DZ, ENGLAND
  • Current Secretary
Appointed on 21/02/2012

Connections

(Shared officers)
  • MR SIMON SCOTT DRAKEFORD
  • MR KEVIN PATRICK STREET
  • MR RICHARD GRANT SINCLAIR
  • MR NICHOLAS PETER WILSON
  • MR KEVIN PATRICK STREET
  • MR KEVIN PATRICK STREET
DARWIN PRIVATE EQUITY HOLDINGS LTD
  • MR KEVIN PATRICK STREET
DARWIN PRIVATE EQUITY LLP
  • MR KEVIN PATRICK STREET
  • MR KEVIN PATRICK STREET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EUROFFICE HOLDCO 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, RH1 5DZ.

Map of EUROFFICE HOLDCO 2 LIMITED at local scale
Map of EUROFFICE HOLDCO 2 LIMITED at local scale
Map of EUROFFICE HOLDCO 2 LIMITED at district scale
Map of EUROFFICE HOLDCO 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH1 5DZ

Other companies with registered offices in RH1 5DZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)