| Company Name | European Furniture New Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12899076 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2020(3 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Neil Graeme Brown |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Louis Jacobus Du Preez |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Paul Williams Soldatos |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Mr Sandip Mahajan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
| Director Name | Ms Heyoung H Lee |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Location
| Registered Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 22 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 4 October 2023 | Termination of appointment of Heyoung H Lee as a director on 2 October 2023 (1 page) |
|---|---|
| 28 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
| 3 July 2023 | Termination of appointment of Sandip Mahajan as a director on 30 June 2023 (1 page) |
| 10 May 2023 | Accounts for a dormant company made up to 30 September 2022 (9 pages) |
| 2 November 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 7 March 2022 | Accounts for a dormant company made up to 30 September 2021 (10 pages) |
| 10 January 2022 | Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021 (2 pages) |
| 4 November 2021 | Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 4 November 2021 (1 page) |
| 26 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 24 August 2021 | Director's details changed for Mr Sandip Mahajan on 23 August 2021 (2 pages) |
| 12 July 2021 | Director's details changed for Mr Paul Williams Soldatos on 8 July 2021 (2 pages) |
| 18 January 2021 | Director's details changed for Mr Sandip Mahajan on 12 January 2021 (2 pages) |
| 23 September 2020 | Incorporation Statement of capital on 2020-09-23
|