Company number 06024669
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address KENSINGTON HOUSE, 7 ROE LANE, SOUTHPORT, MERSEYSIDE, PR9 9DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of EUROCUP HOLDINGS LIMITED are www.eurocupholdings.co.uk, and www.eurocup-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Eurocup Holdings Limited is a Private Limited Company.
The company registration number is 06024669. Eurocup Holdings Limited has been working since 11 December 2006.
The present status of the company is Active. The registered address of Eurocup Holdings Limited is Kensington House 7 Roe Lane Southport Merseyside Pr9 9dt. . STANLEY, Amanda is a Director of the company. Secretary BUCKLE, Margaret has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BUCKLE, Frank William has been resigned. Director BUCKLE, Margaret has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Director
BUCKLE, Margaret
Resigned: 18 February 2014
Appointed Date: 11 December 2006
75 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 11 December 2006
Appointed Date: 11 December 2006
Persons With Significant Control
Mrs Amanda Stanley
Notified on: 6 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
EUROCUP HOLDINGS LIMITED Events
20 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
27 Jan 2016
Director's details changed for Amand Stanley on 6 January 2016
17 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 36 more events
20 Jan 2007
New secretary appointed;new director appointed
19 Jan 2007
Secretary resigned
19 Jan 2007
Director resigned
19 Jan 2007
Registered office changed on 19/01/07 from: 4 clos gwastir castle view caerphilly CF83 1TD
11 Dec 2006
Incorporation
18 December 2009
Mortgage deed
Delivered: 4 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 7 paddock road skelmersdale merseyside…
18 December 2009
Debenture
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2009
All assets debenture
Delivered: 1 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 January 2008
An omnibus guarantee and set-off agreement
Delivered: 1 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any one or more…
11 December 2007
Mortgage
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Lloyds Bank PLC
Description: L/H 7 paddock road, west pimbo, skelmersdale, lancashire…
11 December 2007
An omnibus guarantee and set-off agreement
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
2 December 1996
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 7 paddock road west pimbo skelmersdale…