Eurolead Services Holdings Limited

Active04050949 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Full
Region
South East
Address
No. 1
Brookhill Way
Banbury
OX16 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2024
Also at Lloyds Bank Commercial Finance Limited, Alex. Lawrie Receivables Financing Limited, Alex Lawrie Factors Limited · more companies
British
Born January 1984 (42)
Mulholland, Alison Elizabeth
Secretary · Appointed 8 March 2024
Director · Appointed 6 April 2023
Also at Lloyds Bank Commercial Finance Limited, Alex. Lawrie Receivables Financing Limited, Alex Lawrie Factors Limited · more companies
British
Born March 1978 (48)
Director · Appointed 6 April 2023
Also at Lloyds Asset Leasing Limited, Lloyds Bank Commercial Finance Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1982 (44)
Director · Appointed 6 April 2023
Also at Lloyds Asset Leasing Limited, Lloyds Bank Commercial Finance Limited, Lloyds Bank Corporate Asset Finance (HP) Limited · more companies
British
Born March 1979 (47)
Officer history (25 former)
5 August 2024
Appointed Peters, Matthew John as Director
5 August 2024
Resigned Biddle, Timothy as Director
8 March 2024
Appointed Mulholland, Alison Elizabeth as Secretary
7 March 2024
Resigned Lloyds Secretaries Limited as Corporate Secretary
17 January 2024
Appointed Lloyds Secretaries Limited as Corporate Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
20 June 2023
Resigned Smith, Victoria as Director
19 April 2023
Resigned Stephenson, Ben as Director
11 April 2023
Resigned Master, Gwynne as Director
6 April 2023
Appointed Biddle, Timothy as Director
6 April 2023
Appointed Corson, Alan John as Director
6 April 2023
Appointed Baker, Victoria Louise as Director
6 April 2023
Appointed Loring, Christopher as Director
4 February 2021
Appointed Master, Gwynne as Director
30 November 2020
Resigned Ferguson, Gordon as Director
7 November 2019
Appointed Stephenson, Ben as Director
4 May 2017
Resigned Gittins, Paul as Secretary
4 May 2017
Appointed Hennessey, David Dermot as Secretary
22 January 2016
Resigned Cooper, Martin John as Director
22 January 2016
Appointed Ferguson, Gordon as Director
22 January 2016
Appointed Smith, Victoria as Director
30 June 2015
Resigned Robson, John Frederick as Director
30 April 2014
Appointed Robson, John Frederick as Director
30 April 2014
Resigned Lomas, Ian David as Director
21 February 2013
Appointed Lomas, Ian David as Director
21 January 2013
Resigned Eddowes, Robert James as Director
24 July 2012
Appointed Cooper, Martin John as Director
30 May 2012
Resigned Sarfo-Agyare, Claude Kwasi as Director
13 September 2010
Appointed Gittins, Paul as Secretary
13 September 2010
Resigned Sarfo-Agyare, Claude Kwasi as Secretary
17 August 2009
Resigned Newman, Paulette Jean as Secretary
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Director
17 August 2009
Appointed Sarfo-Agyare, Claude Kwasi as Secretary
17 August 2009
Resigned Newman, Paulette Jean as Director
27 July 2008
2 July 2004
Resigned Atkinson, Thomas Fredrick John as Director
21 November 2001
Appointed Newman, Paulette Jean as Secretary
21 November 2001
Appointed Newman, Paulette Jean as Director
21 November 2001
Appointed Ettershank, Edward Michael George as Director
21 November 2001
Appointed Eddowes, Robert James as Director
21 November 2001
Resigned Kavanagh, Rodney as Director
21 November 2001
Appointed Atkinson, Thomas Fredrick John as Director
21 November 2001
Resigned Kavanagh, Rodney as Secretary
21 November 2001
Resigned Kavanagh, Sandra Beryl as Director
23 November 2000
Appointed Kavanagh, Rodney as Secretary
23 November 2000
Appointed Kavanagh, Sandra Beryl as Director
23 November 2000
Appointed Kavanagh, Rodney as Director
23 November 2000
Resigned T P D S Limited as Corporate Secretary
23 November 2000
Resigned T P D D Limited as Corporate Director
9 November 2000
Appointed T P D S Limited as Corporate Secretary
9 November 2000
Appointed T P D D Limited as Corporate Director
9 November 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
9 November 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
10 August 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
10 August 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00733011

Holdings 1

Companies where Eurolead Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 132

DateDescriptionMade Up ToPagesPDF
19 May 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates11 March 2026
12 May 2025Secretary's details changed
22 April 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates11 March 2025
Show all 132 filings

Some other companies at this address

Alex Lawrie Factors Limited
Alex. Lawrie Receivables Financing Limited

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