Eurosail Prime-Uk 2007-A PLC

Active06370654 Public limited company
Incorporated
13 September 2007 (19 years)
Previously known as
Tiggydale PLC (until 10 October 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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 September 2019
Appointed Duffy, Christopher John as Director
30 September 2019
Resigned Hughes, Eileen Marie as Director
26 March 2019
Appointed Hughes, Eileen Marie as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
1 October 2018
Appointed Sutton, Robert as Director
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
7 January 2013
Resigned Masson, Sunil as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
28 February 2008
Appointed Traynor, John as Director
8 October 2007
Appointed Baker, Robin Gregory as Director
8 October 2007
Appointed Masson, Sunil as Director
8 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
8 October 2007
Appointed Filer, Mark Howard as Director
8 October 2007
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
8 October 2007
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
8 October 2007
Resigned Levy, Adrian Joseph Morris as Director
8 October 2007
Resigned Pudge, David John as Director
13 September 2007
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 September 2007
Appointed Levy, Adrian Joseph Morris as Director
13 September 2007
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. 06386334

Filings 82

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates3 October 2026
11 May 2026Full accounts30 November 2024
3 October 2025Confirmation statement with no updates3 October 2025
30 December 2024Full accounts30 November 2023
3 October 2024Confirmation statement with no updates3 October 2024
Show all 82 filings

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