Company NameEurope Incoming Holdings Limited
Company StatusActive
Company Number07053949
CategoryPrivate Limited Company
Incorporation Date22 October 2009 (9 years, 11 months ago)
Previous NamesEurope Incoming Holdings Limited and Europe Incoming Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMs Uma Somia
Date of BirthApril 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Secretary NameUma Somia
StatusCurrent
Appointed22 October 2009(same day as company formation)
RoleCompany Director
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Director NameMr Dylan Lall
Date of BirthOctober 1980 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2016(6 years, 10 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Director NameMr Staffan Nilsson
Date of BirthMay 1968 (Born 51 years ago)
NationalitySwedish
StatusCurrent
Appointed01 October 2016(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceSweden
Correspondence Address166 College Road
Harrow
HA1 1RA
Director NameMr Peter Erhard Zieger
Date of BirthJune 1949 (Born 70 years ago)
NationalityGerman
StatusResigned
Appointed28 January 2010(3 months, 1 week after company formation)
Appointment Duration7 years, 4 months (resigned 15 June 2017)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address88/98 College Road
Harrow
Middlesex
HA1 1RA

Contact

Websiteeuropeincoming.com
Telephone020 89945001
Telephone regionLondon

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

490 at £1Mr Peter Erhard Zieger
49.00%
Ordinary B
340 at £1Ms Uma Somia
34.00%
Ordinary A
170 at £1Ms Uma Somia
17.00%
Ordinary C

Financials

Year2014
Turnover£13,778,957
Gross Profit£1,787,247
Net Worth£1,051,238
Cash£1,927,128
Current Liabilities£2,248,137

Accounts

Latest Accounts30 September 2017 (1 year, 11 months ago)
Next Accounts Due24 September 2019 (5 days from now)
Accounts CategoryFull
Accounts Year End24 September

Returns

Latest Return30 September 2018 (11 months, 3 weeks ago)
Next Return Due14 October 2019 (3 weeks, 4 days from now)

Filing History

15 December 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
1 December 2017Statement of capital following an allotment of shares on 1 October 2016
  • GBP 4,623,916
(6 pages)
29 November 2017Statement of capital following an allotment of shares on 29 September 2016
  • GBP 1,014
(4 pages)
27 September 2017Current accounting period shortened from 28 September 2016 to 27 September 2016 (1 page)
23 August 2017Termination of appointment of Peter Erhard Zieger as a director on 15 June 2017 (1 page)
28 June 2017Previous accounting period shortened from 29 September 2016 to 28 September 2016 (1 page)
5 December 2016Appointment of Mr Staffan Nilsson as a director on 1 October 2016 (2 pages)
11 November 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
25 October 2016Appointment of Mr Dylan Lall as a director on 1 September 2016 (2 pages)
7 October 2016Group of companies' accounts made up to 30 September 2015 (22 pages)
4 October 2016Company name changed europe incoming holdings LIMITED\certificate issued on 04/10/16
  • RES15 ‐ Change company name resolution on 2016-10-03
(2 pages)
4 October 2016Change of name notice (2 pages)
20 July 2016Director's details changed for Ms Uma Somia on 18 July 2016 (2 pages)
20 July 2016Secretary's details changed for Uma Somia on 18 July 2016 (1 page)
20 July 2016Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
29 June 2016Previous accounting period shortened from 30 September 2015 to 29 September 2015 (1 page)
17 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
(6 pages)
10 November 2015Director's details changed for Ms Uma Somia on 10 November 2015 (2 pages)
6 July 2015Group of companies' accounts made up to 30 September 2014 (22 pages)
22 October 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
(6 pages)
22 October 2014Director's details changed for Peter Erhard Zieger on 22 October 2014 (2 pages)
22 October 2014Secretary's details changed for Uma Somia on 22 October 2014 (1 page)
22 October 2014Director's details changed for Ms Uma Somia on 22 October 2014 (2 pages)
22 October 2014Registered office address changed from Unit 11-12 Turnham Green Terrace Mews London W4 1QU to 88/98 College Road Harrow Middlesex HA1 1RA on 22 October 2014 (1 page)
7 July 2014Group of companies' accounts made up to 30 September 2013 (24 pages)
11 June 2014Auditor's resignation (2 pages)
11 November 2013Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
27 October 2013Annual return made up to 22 October 2013 with a full list of shareholders
Statement of capital on 2013-10-27
  • GBP 1,000
(6 pages)
2 January 2013Group of companies' accounts made up to 31 March 2012 (27 pages)
13 November 2012Annual return made up to 22 October 2012 with a full list of shareholders (6 pages)
23 February 2012Registered office address changed from 86 Turnham Green Terrace London W4 1QN on 23 February 2012 (1 page)
24 November 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
9 November 2011Annual return made up to 22 October 2011 no member list (6 pages)
20 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
(46 pages)
11 November 2010Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
11 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 February 2010Appointment of Peter Erhard Zieger as a director (3 pages)
4 February 2010Statement of affairs (9 pages)
4 February 2010Statement of capital following an allotment of shares on 28 January 2010
  • GBP 1,000
(4 pages)
4 February 2010Current accounting period extended from 31 October 2010 to 31 March 2011 (3 pages)
4 February 2010Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 4 February 2010 (2 pages)
4 February 2010Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 4 February 2010 (2 pages)
22 October 2009Incorporation (49 pages)