Eurosail-Uk 2007-2Np PLC

Active06038113 Public limited company
Incorporated
29 December 2006 (19 years)
Previously known as
Webcove PLC (until 5 March 2007)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
23 March 2017
Resigned Filer, Mark Howard as Director
23 March 2017
Appointed Wynne, Daniel Jonathan as Director
9 March 2017
Resigned Traynor, John as Director
6 February 2009
Resigned Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
6 February 2009
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
28 February 2008
Appointed Traynor, John as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
1 March 2007
Appointed Clifford Chance Secretaries (Cca) Limited as Corporate Secretary
1 March 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
1 March 2007
Appointed Filer, Mark Howard as Director
1 March 2007
Appointed Baker, Robin Gregory as Director
1 March 2007
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
1 March 2007
Resigned Levy, Adrian Joseph Morris as Director
1 March 2007
Resigned Pudge, David John as Director
29 December 2006
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 December 2006
Appointed Levy, Adrian Joseph Morris as Director
29 December 2006
Appointed Pudge, David John as 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. 06038092

Filings 75

DateDescriptionMade Up ToPagesPDF
11 May 2026Full accounts30 November 2024
3 January 2026Confirmation statement with no updates2 January 2026
13 February 2025Full accounts30 November 2023
7 January 2025Confirmation statement with no updates2 January 2025
13 June 2024Registration of a charge
Show all 75 filings

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