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Companies House/Northampton/Company profile

EUROPA HOUSE DEVELOPMENT LIMITED

Active - Proposal to Strike off
11721700·incorporated 2018-12-11

EUROPA HOUSE DEVELOPMENT LIMITED is an active UK private limited company, incorporated on 11 December 2018 at Companies House (number 11721700; OpenRegistry canonical ID GB-11721700-europa-house-development-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 23,627 active companies registered in Northampton (postcode NN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-11
Registered Address
RANDOLPH HOUSE 55-57 BEDFORD ROAD, LITTLE HOUGHTON, NORTHAMPTON, NN7 1AB, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-12-10. Next confirmation statement due 2022-12-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUROPA HOUSE DEVELOPMENT LIMITED has 2 persons with significant control on file:

  • Mr Brian Thomas Hay Mclelland born 1965 resident in England, British national. Notified 2021-08-12.
    • Owns 25–50% of shares
  • Mr Kenneth John Ranns born 1968 resident in England, British national. Notified 2020-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jason Ronald Rounce born 1965 resident in United Kingdom, British national. Notified 2018-12-11. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EUROPA HOUSE DEVELOPMENT LIMITED has previously traded as:

  • DAYLIGHT EUROPA HOUSE LIMITED (until 2020-10-14)

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