Euro Commercials Holdings Limited

Active15816436 Private limited company
Incorporated
3 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sean Fitzgerald Allison
Owned by
Sean Fitzgerald Allison
Paul George Hannah
Simon Roger Kirkup
Accounts type
Group
Region
Wales
Address
C/o Resource Ltd The Maltings
East Tyndall Street
Cardiff
CF24 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allison, Sean Fitzgerald
Director · Appointed 3 July 2024
New Zealander
Born September 1963 (63)
Director · Appointed 3 July 2024
British
Born January 1979 (47)

Ownership 3 active

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

Sean Fitzgerald Allison
Individual · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
New Zealander
Born September 1963 (63)
Paul George Hannah
Individual · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Simon Roger Kirkup
Individual · Notified 3 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Euro Commercials Holdings Limited This company
Euro Commercials Limited Owns 75–100% of shares
A40 Garage Limited Owns 75–100% of shares
Euro Commercials (Avonmouth) Ltd Owns 75–100% of shares
Euro Commercials (South West) Ltd Owns 75–100% of shares
Neath Coachbuilders Limited Owns 75–100% of shares
Euro Commercials Properties Limited Owns 75–100% of shares
Resource R4 Limited Owns 75–100% of shares
Resource R9 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Purchase of own shares

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