Eurohub (II) Corby Management Company Limited

Active03014560 Private limited company
Incorporated
26 January 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
West Midlands
Address
Cavendish House 1st Floor
39 Waterloo Street
Birmingham
B2 5PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2018
British
Born July 1971 (55)
Officer history (17 former)
3 April 2018
Resigned Smith, Nicholas David Mayhew as Director
3 April 2018
Resigned Smith, Nicholas David Mayhew as Secretary
3 April 2018
Resigned Woodbridge, Robin Philip as Director
3 April 2018
Appointed Oakes, Martin Curzon as Director
3 April 2018
Resigned Griffiths, Andrew Donald as Director
28 February 2014
Resigned Jenkins, Simon Charles as Director
30 September 2013
Resigned Lewis, Mark Andrew as Director
7 August 2013
Appointed Jenkins, Simon Charles as Director
7 August 2013
Appointed Smith, Nicholas David Mayhew as Director
13 July 2009
Appointed Smith, Nicholas David Mayhew as Secretary
10 July 2009
Resigned Stephenson, Mark William as Secretary
2 March 2009
Appointed Woodbridge, Robin Philip as Director
31 December 2008
Resigned Lawrence, Richard Peter as Secretary
31 December 2008
Appointed Stephenson, Mark William as Secretary
31 December 2008
Resigned Stephenson, Mark William as Director
25 November 2008
Appointed Lewis, Mark Andrew as Director
25 November 2008
Appointed Griffiths, Andrew Donald as Director
9 November 2007
Appointed Lawrence, Richard Peter as Secretary
9 November 2007
Resigned Ashman, Louise Jean as Secretary
28 February 2003
Resigned Harris, Jason Duncan as Director
25 February 2003
Appointed Stephenson, Mark William as Director
25 February 2003
Resigned Hodge, Paul Antony as Director
30 October 2001
Resigned Cutts, John Charles as Director
30 October 2001
Appointed Harris, Jason Duncan as Director
30 October 2001
Appointed Hodge, Paul Antony as Director
30 October 2001
Resigned Keir, David Christopher Lindsay as Director
7 November 2000
Appointed Ashman, Louise Jean as Secretary
7 November 2000
Resigned Keir, David Christopher Lindsay as Secretary
6 April 1995
Appointed Keir, David Christopher Lindsay as Secretary
6 April 1995
Appointed Cutts, John Charles as Director
6 April 1995
Appointed Keir, David Christopher Lindsay as Director
6 April 1995
Resigned Rutland Secretaries Limited as Corporate Nominee Secretary
6 April 1995
Resigned Rutland Directors Limited as Corporate Nominee Director
26 January 1995
Appointed Rutland Secretaries Limited as Corporate Nominee Secretary
26 January 1995
Appointed Rutland Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Oe002163
Former controllers (3)
10 November 2022
Ceased HSBC Trust Company (UK) Limited — Owns 25–50% of shares
22 June 2021
Ceased Iron Mountain (UK) PLC — Owns 25–50% of shares
27 June 2018
Ceased Uds Properties Limited — Owns 25–50% of shares

Financials

Net Assets
£277
Cash
£24,807
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2022 2023 2024 £277 £277 £277 £277 £277 £277
Balance sheet detail
202420232022202120202019
Current Assets£41,305£33,070£46,761£38,547£40,063£49,120
Debtors£16,498£3,112£3,407£10,481£9,709
Cash£24,807£29,958£43,354£28,066£30,354£32,443
Creditors (< 1 year)£41,305£33,070£46,761£38,547£40,063£48,843
Net Current Assets£0£0£0£0£0£277
Net Assets£277£277£277£277£277£277
Shareholder Funds£277£277£277

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates9 April 2026
30 September 2025Total exemption full accounts31 December 2024
23 April 2025Cessation of a person with significant control
23 April 2025Notification of a person with significant control
23 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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