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All Information about:

                        
Name

Europride Holdings LTD

Address
36-38 Mortimer Street
London
W1W 7RG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 August 2022
Company Register Name Europride Holdings Limited
Company No. 07271607 Show on Companies House
Accountsgroup
last accounts made up to 31 January 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Xeni, Ivoulla Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 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%
  • Xeni, Sotiris Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 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%
  • Officers (4)

    Source: Companies House
    Agathokleous, Christiana London, England Status: Active Notified: 02/06/2011 Role: Secretary
    Agathokleous, Fedon London, England Status: Active Notified: 02/06/2010 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot
    Xeni, Ivoulla London, England Status: Active Notified: 02/06/2010 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Xeni, Sotiris London, England Status: Active Notified: 02/06/2010 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Europride (SRI Lanka) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09067901 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Europride Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09112727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Europride LTD Status: Active Notified: 06/04/2016 Companies House Number: 05013136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Europride LTD Status: Active Notified: 06/04/2016 Companies House Number: 05013136 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Europride UK Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06984326 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Flowercroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 07296577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lily UK Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 09062342 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sabre House LTD Status: Active Notified: 06/04/2016 Companies House Number: 09033874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mark Anthony Holdings Limited Status: Ceased Notified: 27/06/2018 Ceased: 22/02/2022 Companies House Number: 10981346 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 Mark Anthony Trading LTD Status: Ceased Notified: 29/08/2017 Ceased: 22/02/2022 Companies House Number: 03005545 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%