Situs Europe Holdco Limited

General information

Name:

Situs Europe Holdco Ltd

Office Address:

10th Floor, 25 North Colonnade, E14 5HZ London

Number: 08149697

Incorporation date: 2012-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situs Europe Holdco is a company situated at E14 5HZ London at 10th Floor,. The firm was established in 2012 and is established as reg. no. 08149697. The firm has been active on the British market for twelve years now and the status at the time is active. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. The business latest accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was released on April 2, 2023.

Given the firm's number of employees, it was imperative to find extra directors: Michael F. and Lisa W. who have been working as a team since July 2019 to fulfil their statutory duties for the company. Furthermore, the director's assignments are constantly helped with by a secretary - Lisa W., who was appointed by the company in 2015.

Executives who have control over the firm are as follows: Michael F. has substantial control or influence over the company. Lisa W. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 26 July 2019

Latest update: 11 March 2024

Lisa W.

Role: Director

Appointed: 11 September 2017

Latest update: 11 March 2024

Lisa W.

Role: Secretary

Appointed: 02 October 2015

Latest update: 11 March 2024

People with significant control

Michael F.
Notified on 26 July 2019
Nature of control:
substantial control or influence
Lisa W.
Notified on 6 January 2018
Nature of control:
substantial control or influence
Steve P.
Notified on 6 April 2016
Ceased on 30 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 5 January 2014
Start Date For Period Covered By Report 2012-07-19
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 5 January 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 February 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
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