EUROGROUP FINANCE HOLDINGS LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09318832
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Appointment of Cfmb Crown Assets Ltd as a secretary on 30 November 2016; Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 November 2016. The most likely internet sites of EUROGROUP FINANCE HOLDINGS LTD are www.eurogroupfinanceholdings.co.uk, and www.eurogroup-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurogroup Finance Holdings Ltd is a Private Limited Company. The company registration number is 09318832. Eurogroup Finance Holdings Ltd has been working since 19 November 2014. The present status of the company is Active. The registered address of Eurogroup Finance Holdings Ltd is 11 Church Road Great Bookham Surrey Kt23 3pb. . CFMB CROWN ASSETS LTD is a Secretary of the company. MAMEDOV, Gasan is a Director of the company. VENGRINOVYCH, Mariia is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CFMB CROWN ASSETS LTD
Appointed Date: 30 November 2016
Director
MAMEDOV, Gasan
Appointed Date: 19 November 2014
63 years old
Director
VENGRINOVYCH, Mariia
Appointed Date: 19 November 2014
64 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 30 November 2016
Appointed Date: 19 November 2014

Persons With Significant Control

Dr Mariia Vengrinovych
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

EUROGROUP FINANCE HOLDINGS LTD Events

06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
06 Dec 2016
Appointment of Cfmb Crown Assets Ltd as a secretary on 30 November 2016
06 Dec 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 November 2016
01 Mar 2016
Accounts for a dormant company made up to 30 November 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,000
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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