Euromastr Holdings Limited

Active06032166 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Residential European Single Issuer Notes Holdings Limited (until 17 April 2007)
Alnery No. 2660 Limited (until 2 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2017
Also at Euromastr PLC, Uksed3p Investments Limited
British
Born July 1957 (69)
Corporate Secretary · Appointed 2 March 2007
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 2 March 2007
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 2 March 2007
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (4 former)
27 January 2017
Appointed Abrahams, Sue Iris as Director
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
1 October 2008
Appointed Nowacki, John Paul, Mr. as Director
2 March 2007
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
2 March 2007
Appointed Csc Directors (No.3) Limited as Corporate Director
2 March 2007
Appointed Csc Directors (No.4) Limited as Corporate Director
2 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
2 March 2007
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
2 March 2007
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
18 December 2006
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
18 December 2006
Appointed Alnery Incorporations No 2 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
Private Limited
Reg. no. 3920255

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates12 December 2025
8 October 2025Accounts for a dormant company31 March 2025
23 April 2025Director's details changed
23 April 2025Director's details changed
23 April 2025Change of details for a person with significant control
Show all recent filings

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