EUROPATCH (UK) LIMITED
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY N3 2SZ- Active
- Private Limited Company
- Company No. 03876321
- Last Updated: 01 Mar 2024
Company Profile
EUROPATCH (UK) LIMITED was incorporated on Tuesday, November 9, 1999 as a Private Limited Company with registered address in FINCHLEY. EUROPATCH (UK) LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 25 years 3 months and 14 days.
| Name | EUROPATCH (UK) LIMITED |
|---|---|
| Company number | 03876321 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR MARLBOROUGH HOUSE 298 REGENTS PARK ROAD FINCHLEY N3 2SZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chocolate Gift Destination Limited JE2 3RT |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Holding Co. For Chocolates And Gifts S.A.L Ltd Caracas 1103 220, P.O.Box 113-5221 |
Dates: Wednesday, April 6, 2016 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPATCH (UK) LIMITED | 09 Nov 1999 |