Company number 08810463
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address THE LEGACY BUSINESS CENTRE, 2A RUCKHOLT ROAD, OFFICE 228, LONDON, E10 5NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of EURO HOLISTIC SERVICES LTD are www.euroholisticservices.co.uk, and www.euro-holistic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Euro Holistic Services Ltd is a Private Limited Company.
The company registration number is 08810463. Euro Holistic Services Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Euro Holistic Services Ltd is The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5np. . SLUZEWSKI, Piotr is a Director of the company. Director PYRCZ, Szymon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
PYRCZ, Szymon
Resigned: 10 October 2014
Appointed Date: 11 December 2013
53 years old
Persons With Significant Control
Mr Piotr Sluzewski
Notified on: 11 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
EURO HOLISTIC SERVICES LTD Events
13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Director's details changed for Mr Piotr Sluzewski on 1 December 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 1 more events
04 Dec 2014
Company name changed B.O.B. euro-consulting LTD\certificate issued on 04/12/14
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NM01 ‐
Change of name by resolution
04 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-11-01
10 Oct 2014
Appointment of Mr Piotr Sluzewski as a director on 10 October 2014
10 Oct 2014
Termination of appointment of Szymon Pyrcz as a director on 10 October 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11