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Euro Site LTD
Adresa
Unit 3 Church Court
11-12 Cox Street
Birmingham
B3 1RD
VAT ID (DIČ) no VAT ID available
Company No. 14604967 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Duncombe, Charles Jonathan Status: Active Notified: 19/01/2023 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Dixon, Richard 11-12 Cox Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dixon, Sonia Carolyn 11-12 Cox Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duncombe, Charles Jonathan 11-12 Cox Street, Birmingham, West Midlands, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewan, John Albert 11-12 Cox Street, Birmingham, United Kingdom Status: Active Notified: 19/01/2023 Date of Birth: 12/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Brum Office Limited Status: Ceased Notified: 09/02/2023 Ceased: 14/02/2023 Companies House Number: 08374525 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Holidaysplease Limited Status: Ceased Notified: 11/02/2023 Ceased: 14/02/2023 Companies House Number: 04488333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Latin Routes Limited Status: Ceased Notified: 11/02/2023 Ceased: 14/02/2023 Companies House Number: 07661074 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Travel Leads Dormant LTD Status: Ceased Notified: 20/01/2023 Ceased: 14/02/2023 Companies House Number: 14606290 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •