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Euro Towers Holdings Limited (Companies House Registration Number 05385782) is a private limited company incorporated on 2005-03-08. The company is situated at Unit 5 Edgemead Close, Round Spinney, Northamptonshire NN3 8RG. Changed on 2011-01-07, the previous name the company used was Seckloe 262 Limited. Euro Towers Holdings Limited operates SIC code: 70100 which means "activities of head offices".

Company details

Name Euro Towers Holdings Limited
Number 05385782
Date of Incorporation: Tue, 8th Mar 2005
End of financial year: 31 October
Address: Unit 5 Edgemead Close, Round Spinney, Northamptonshire, NN3 8RG
SIC code: 70100 - Activities of head offices

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Roger V. (in the company from 05 August 2005), Susan V. (appointment date: 05 August 2005). 1 secretary is also there: Susan V. (appointed on 05 August 2005). The official register lists 3 persons of significant control, namely: Verallo Holdings Limited is located at Edgemead Close, Round Spinney Industrial Estate, NN3 8RG Northampton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Roger V. owns 1/2 or less of shares, Susan V. owns 1/2 or less of shares.

Directors

People with significant control

Verallo Holdings Limited
6 November 2017
Address Unit 5 Edgemead Close, Round Spinney Industrial Estate, Northampton, NN3 8RG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 10988936
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Roger V.
6 April 2016 - 6 November 2017
Nature of control: 25-50% shares
Susan V.
6 April 2016 - 6 November 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Monday 31st October 2022
filed on: 12th, May 2023 | accounts 		Free Download (4 pages)

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