Euro Towers Holdings Limited

Active05385782 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
Seckloe 262 Limited (until 7 January 2011)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 5 Edgemead Close
Round Spinney
Northamptonshire
NN3 8RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 August 2005
British
Director · Appointed 5 August 2005
British
Born October 1947 (79)
Director · Appointed 5 August 2005
British
Born March 1950 (76)
Officer history (2 former)
5 August 2005
Appointed Verallo, Susan Linda as Secretary
5 August 2005
Appointed Verallo, Roger Allan as Director
5 August 2005
Appointed Verallo, Susan Linda as Director
5 August 2005
Resigned Emw Secretaries Limited as Corporate Secretary
5 August 2005
Resigned Emw Directors Limited as Corporate Director
8 March 2005
Appointed Emw Secretaries Limited as Corporate Secretary
8 March 2005
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10988936
Former controllers (2)
6 November 2017
Ceased Roger Allan Verallo — Owns 25–50% of shares
6 November 2017
Ceased Susan Linda Verallo — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Euro Towers Holdings Limited This company Owns 75–100% of shares
Euro Towers Ltd. Owns 75–100% of shares

Filings 84

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 October 2025
17 June 2026Confirmation statement with no updates8 March 2026
17 June 2026Compulsory strike-off action has been discontinued
16 June 2026First Gazette notice for compulsory strike-off—
5 September 2025Accounts for a small company31 October 2024
Show all 84 filings

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