European Investments (cornwall) Holdings Limited. Head office in Hertfordshire. Check Director.

European Investments (cornwall) Holdings Limited, Hertfordshire

European Investments (Cornwall) Holdings Limited is a private limited company. Situated at Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire WD4 8LR, the above-mentioned 7 years old firm was incorporated on 2017-04-07 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in the company: Louise K. (appointed on 07 July 2022), Giorgia M. (appointed on 08 October 2020), Laura H. (appointed on 30 December 2019). As for the secretaries (1 in total), we can name: Dominic H. (appointed on 09 June 2017).

About
Name: European Investments (cornwall) Holdings Limited
Number: 10715565
Incorporation date: 2017-04-07
End of financial year: 31 December


Address:	Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire WD4 8LR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

The Renewables Infrastructure Group (Uk) Investments Limited

7 April 2017

Address	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09564873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for European Investments (Cornwall) Holdings Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was submitted on 2023-04-06. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only business The Renewables Infrastructure Group (Uk) Investments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Bartholomew Close, Barts Square, EC1A 7BL London.

Company filing

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Type		Free download
AP01	On April 24, 2024 new director was appointed. filed on: 24th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On April 24, 2024 new director was appointed. filed on: 24th, April 2024 \| officers	Free Download (2 pages)
CH01	On April 12, 2024 director's details were changed filed on: 12th, April 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 6, 2024 filed on: 8th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (40 pages)
TM01	Director's appointment was terminated on June 1, 2023 filed on: 1st, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 6, 2023 filed on: 6th, April 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control July 2, 2020 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 25th, July 2022 \| accounts	Free Download (33 pages)
TM01	Director's appointment was terminated on July 7, 2022 filed on: 7th, July 2022 \| officers	Free Download (1 page)
AP01	On July 7, 2022 new director was appointed. filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 6, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 13th, September 2021 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates April 6, 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
AP01	On February 24, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 8, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
AP01	On October 8, 2020 new director was appointed. filed on: 9th, October 2020 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 25th, June 2020 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates April 6, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
AP01	On December 30, 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
AP01	On December 30, 2019 new director was appointed. filed on: 30th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 30, 2019 filed on: 30th, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 28, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
CH01	Director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 24th, May 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with no updates April 6, 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On December 17, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
AP01	On December 17, 2018 new director was appointed. filed on: 17th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 12th, July 2018 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from April 30, 2019 to December 31, 2018 filed on: 1st, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 6, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on April 6, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AP01	On April 6, 2018 new director was appointed. filed on: 12th, April 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 107155650002, created on June 27, 2017 filed on: 29th, June 2017 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 107155650001, created on June 27, 2017 filed on: 29th, June 2017 \| mortgage	Free Download (45 pages)
AP03	Appointment (date: June 9, 2017) of a secretary filed on: 23rd, June 2017 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 19/06/17 filed on: 22nd, June 2017 \| insolvency	Free Download (3 pages)
SH19	Capital declared on June 22, 2017: 1.00 GBP filed on: 22nd, June 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 22nd, June 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 22nd, June 2017 \| resolution	Free Download (1 page)
TM01	Director's appointment was terminated on June 9, 2017 filed on: 17th, June 2017 \| officers	Free Download (1 page)
AP01	On June 9, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 9, 2017 filed on: 15th, June 2017 \| officers	Free Download (1 page)
AP01	On June 9, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
AP01	On June 9, 2017 new director was appointed. filed on: 15th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2017 \| incorporation	Free Download
SH01	Capital declared on April 7, 2017: 7757908.00 GBP capital

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