| Company Name | European Waste Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11160358 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2018(6 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr James Peter Dawes |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Ms Anna Louise Dellis |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
| Director Name | Mr Jonathan Peter Doberman |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2018(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Palace Street London SW1E 5JD |
Location
| Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 20 July 2023 | Full accounts made up to 31 March 2023 (22 pages) |
|---|---|
| 20 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023 (1 page) |
| 18 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 19 July 2022 | Full accounts made up to 31 March 2022 (21 pages) |
| 19 January 2022 | Confirmation statement made on 18 January 2022 with updates (4 pages) |
| 16 September 2021 | Statement of capital following an allotment of shares on 7 September 2021
|
| 15 September 2021 | Full accounts made up to 31 March 2021 (21 pages) |
| 5 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021 (1 page) |
| 29 June 2021 | Statement of capital following an allotment of shares on 25 June 2021
|
| 22 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
| 28 August 2020 | Full accounts made up to 31 March 2020 (20 pages) |
| 29 July 2020 | Resolutions
|
| 29 July 2020 | Statement by Directors (1 page) |
| 29 July 2020 | Solvency Statement dated 08/07/20 (1 page) |
| 29 July 2020 | Statement of capital on 29 July 2020
|
| 24 April 2020 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 24 April 2020 (1 page) |
| 27 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 27 September 2019 | Full accounts made up to 31 March 2019 (17 pages) |
| 31 January 2019 | Confirmation statement made on 18 January 2019 with updates (4 pages) |
| 21 September 2018 | Change of details for 3I Managed Infrastructure Acquisitions Gp (2017) Llp as a person with significant control on 8 June 2018 (2 pages) |
| 18 September 2018 | Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 September 2018 (1 page) |
| 18 September 2018 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 14 September 2018 | Resolutions
|
| 5 September 2018 | Appointment of Mr Jonathan Peter Doberman as a director on 4 June 2018 (2 pages) |
| 5 September 2018 | Statement of capital following an allotment of shares on 19 June 2018
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|
| 19 January 2018 | Incorporation Statement of capital on 2018-01-19
|