Euromin (Holdings) Limited

Active04467717 Private limited company
Incorporated
24 June 2002 (24 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2005
Dutch
Born August 1965 (61)
Officer history (5 former)
23 October 2014
Resigned Hf Secretaries Ltd as Corporate Secretary
30 June 2007
Resigned Hoekman, Johan as Director
31 January 2006
Appointed Hf Secretaries Ltd as Corporate Secretary
31 January 2006
Resigned M & N Secretaries Limited as Corporate Secretary
1 June 2005
Appointed Van Der Peijl, Jan Peter Govert as Director
26 June 2002
Appointed M & N Secretaries Limited as Corporate Secretary
24 June 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 June 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 2002
Appointed London Law Services Limited as Corporate Nominee Director
24 June 2002
Resigned London Law Services Limited as Corporate Nominee Director
24 June 2002
Appointed Hoekman, Johan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 4

Companies where Euromin (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £193,600 £193,600 £193,600 £193,600 £193,600 £193,600
Balance sheet detail
202420232022202120202019
Debtors£193,600£193,600£193,600£193,600£193,600£193,600
Shareholder Funds£193,600£193,600£193,600£193,600£193,600£193,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates24 June 2026
5 June 2026Registered office address changed
29 September 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with no updates24 June 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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