Eurohome Mortgages Holdings Company Limited. Head office in London. Check Director.

Eurohome Mortgages Holdings Company Limited, London

Eurohome Mortgages Holdings Company Limited is a private limited company. Registered at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 17 years old firm was incorporated on 2006-10-12 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the business: Helena W. (appointed on 01 August 2008).

About
Name: Eurohome Mortgages Holdings Company Limited
Number: 05965343
Incorporation date: 2006-10-12
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, England, EC2N 2AX, England
Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Eurohome Mortgages Holdings Company Limited confirmation statement filing is 2024-10-19. The most current confirmation statement was filed on 2023-10-05. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Intertrust Corporate Services Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bartholomew Lane, EC2N 2AX London, England.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 29th, July 2022 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 6th, October 2020 \| accounts	Free Download (8 pages)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 25th, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Great St Helen's London EC3A 6AP on Mon, 16th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 16th, March 2020 \| address	Free Download (1 page)
CH01	On Thu, 7th Nov 2019 director's details were changed filed on: 7th, November 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 10th, July 2018 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, July 2017 \| accounts	Free Download (11 pages)
CH04	Secretary's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 2nd Nov 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 27th, October 2014 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 13th, October 2014 \| miscellaneous	Free Download (2 pages)
MISC	Sect 519 filed on: 24th, September 2014 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 4th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 14th, August 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 4th, November 2011 \| annual return	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, November 2011 \| resolution	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 28th, October 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (14 pages)
CH01	On Tue, 24th Nov 2009 director's details were changed filed on: 25th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Oct 2009 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
CH02	Directors's name changed on Mon, 2nd Nov 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 2nd Nov 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Mon, 2nd Nov 2009 filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 2nd, November 2009 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, October 2009 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, April 2009 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 21st, November 2008 \| address	Free Download (1 page)
287	Registered office changed on 21/11/2008 from 35 great st helens london EC3A 6AP filed on: 21st, November 2008 \| address	Free Download (1 page)
288a	On Fri, 1st Aug 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 20/03/08 to 31/12/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 20/03/08 to 31/12/07 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 20th Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 20th Mar 2007 filed on: 22nd, January 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/07 to 20/03/07 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 20/03/07 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 10th, January 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 12th, October 2006 \| incorporation	Free Download (32 pages)

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