EUROLINE HOLDINGS LIMITED
DOCK GATE HOUSE, WATERLOO QUAY, ABERDEEN AB11 5DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC160332
- Last Updated: 01 Oct 2022
Company Profile
EUROLINE HOLDINGS LIMITED was incorporated on Thursday, September 14, 1995 as a Private Limited Company with registered address in ABERDEEN. EUROLINE HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 29 years 5 months and 10 days.
| Name | EUROLINE HOLDINGS LIMITED |
|---|---|
| Company number | SC160332 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCK GATE HOUSE WATERLOO QUAY ABERDEEN AB11 5DF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Johannes Cornelis Kwak Nationality: Dutch |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jacobus Van Roon Nationality: Dutch |
Dates: Friday, November 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert Van Den Berg Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Franciscus Thomas Jozef Rosier Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
No mortgages have been registered against EUROLINE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROLINE HOLDINGS LIMITED | 14 Sep 1995 |