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 Number | 07238443 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 4, PERRYWOOD BUSINESS PARK |
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Address Line 2 | HONEYCROCK LANE |
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Post Town | REDHILL |
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Country | ENGLAND |
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Postcode | RH1 5DZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 21/02/2012
Connections
(Shared officers)
- MR RICHARD GRANT SINCLAIR
- MR NICHOLAS PETER WILSON
DARWIN PRIVATE EQUITY HOLDINGS LTD
DARWIN PRIVATE EQUITY LLP
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 district scale
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)