EUROKEY HOLDINGS LIMITED
KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD TF3 3BD- Active
- Private Limited Company
- Company No. 12345363
- Last Updated: 01 Mar 2024
Company Profile
EUROKEY HOLDINGS LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in TELFORD. EUROKEY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 5 years 2 months and 22 days.
| Name | EUROKEY HOLDINGS LIMITED |
|---|---|
| Company number | 12345363 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD |
|---|---|
| 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 |
|---|---|
| Reconomy (Uk) Limited Stafford Court, Stafford Park 1, TF3 3BD |
Dates: Friday, March 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Belinder Kaur Dhillon Nationality: British |
Dates: Tuesday, December 24, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Harinder Singh Dhillon Nationality: British |
Dates: Tuesday, December 3, 2019 - Friday, March 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EUROKEY HOLDINGS LIMITED | 03 Dec 2019 |