EUROPEAN INTERNATIONAL HOLDING LTD
51 CREIGHTON ROAD, LONDON W5 4SH- Active
- Private Limited Company
- Company No. 13659381
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN INTERNATIONAL HOLDING LTD was incorporated on Monday, October 4, 2021 as a Private Limited Company with registered address in LONDON. EUROPEAN INTERNATIONAL HOLDING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years and 16 days.
| Name | EUROPEAN INTERNATIONAL HOLDING LTD |
|---|---|
| Company number | 13659381 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2021 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr David Arash Zafaranlou Nationality: French |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Canatan Muhammet Nationality: Turkish |
Dates: Monday, October 4, 2021 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mesut Yaren Nationality: Turkish |
Dates: Monday, October 4, 2021 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Issa Mashayekhi Nationality: British |
Dates: Monday, October 4, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Issa Mashayekhi Nationality: British |
Dates: Monday, October 4, 2021 - Saturday, October 1, 2022
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EUROPEAN INTERNATIONAL HOLDING LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN INTERNATIONAL HOLDING LTD | 04 Oct 2021 |