SITUS EUROPE HOLDCO LIMITED

10th Floor, 25 North Colonnade,, London, E14 5HZ, England
StatusACTIVE
Company No.08149697
CategoryPrivate Limited Company
Incorporated19 Jul 2012
Age11 years, 9 months, 27 days
JurisdictionEngland Wales

SUMMARY

SITUS EUROPE HOLDCO LIMITED is an active private limited company with number 08149697. It was incorporated 11 years, 9 months, 27 days ago, on 19 July 2012. The company address is 10th Floor, 25 North Colonnade,, London, E14 5HZ, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date16 Apr 2025
Next made up02 Apr 2025
Last made up02 Apr 2024

People

WILLIAMS, Lisa

Secretary

ACTIVE

Assigned on 02 Oct 2015

Current time on role 8 years, 7 months, 13 days

FRANCO, Michael

Director

Managing Director

ACTIVE

Assigned on 26 Jul 2019

Current time on role 4 years, 9 months, 20 days

WILLIAMS, Lisa

Director

Company Director

ACTIVE

Assigned on 11 Sep 2017

Current time on role 6 years, 8 months, 4 days

RAWORTH, Hugo

Secretary

RESIGNED

Assigned on 19 Jul 2012

Resigned on 02 Oct 2015

Time on role 3 years, 2 months, 14 days

CARGIL MANAGEMENT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 19 Jul 2012

Resigned on 19 Jul 2012

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SITUS EUROPE HOLDCO LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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