Europoint Holdings Limited

Active03750593 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Sheetal Kapoor
Accounts type
Medium
Region
Greater London
Address
Europoint Centre 5-11 Lavington Street
Southwark
London
SE1 0NZ

Filing status

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

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2010
British
Born June 1971 (55)
Secretary · Appointed 8 April 1999
British
Director · Appointed 8 April 1999
British
Born October 1963 (63)
Officer history (3 former)
27 September 2010
Appointed Kapoor, Rakesh as Director
30 December 2005
Resigned Kapoor, Rakesh as Director
11 February 2005
Appointed Kapoor, Rakesh as Director
8 April 1999
Appointed Green, Richard Matthew Toye as Secretary
8 April 1999
Appointed Kapoor, Sheetal as Director
8 April 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
8 April 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
8 April 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
8 April 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1963 (63)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Europoint Holdings Limited This company
Europoint Centre (London) Limited Owns 75–100% of shares
Haymarket Hub Hotel Limited Owns 75–100% of shares
Waterloo Hub Hotel Limited Owns 75–100% of shares
Hotelworld Limited Owns 75–100% of shares
Old Waverley Hotel Limited Owns 75–100% of shares
The Edinburgh Collection Limited Owns 75–100% of shares
The Hub Collection Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates6 April 2026
27 October 2025Registration of a charge
27 October 2025Registration of a charge
27 October 2025Registration of a charge
27 October 2025Registration of a charge
Show all recent filings

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