Company Information for

EUROFFICE HOLDCO 2 LIMITED

Unit 4, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5DZ,

Company Registration Number

07238443

Private Limited Company

Active

About Euroffice Holdco 2 Ltd

EUROFFICE HOLDCO 2 LIMITED was founded on 2010-04-29 and has its registered office in Redhill. The organisation's status is listed as "Active". Euroffice Holdco 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EUROFFICE HOLDCO 2 LIMITED
Legal Registered Office
Unit 4, Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ
Other companies in E1
Previous Names
DE FACTO 1766 LIMITED
19/10/2010

Filing Information

Company Number07238443
Date formed2010-04-29
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-04-29
Filing return next due2025-05-13
Type of accountsFULL
Last Datalog update:
2024-12-22 09:15:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicholas Peter Wilson Company Secretary 2012-02-21
Simon Scott Drakeford Director NONE 2010-10-28 ENGLAND
Derek Elliott Director INVESTMENT PROFESSIONAL 2010-06-29 UNITED KINGDOM
George Vahak Karibian Director NONE 2010-10-28 ENGLAND
Alan David Maynard Director DIRECTOR 2018-03-29 UNITED KINGDOM
Nicholas Peter Wilson Director FINANCE DIRECTOR 2012-02-21 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Neil Russell Tinegate Director 2016-09-28 2017-12-19
Paul Eric Jonathon Burton Director 2012-02-21 2014-12-17
Simon Drakeford Company Secretary 2010-10-28 2012-02-21
Nicholas David Lloyd Jordan Director 2010-09-07 2012-02-21
Alan David Maynard Director 2010-06-29 2010-09-07
Travers Smith Secretaries Limited Company Secretary 2010-04-29 2010-06-29
Ruth Bracken Director 2010-04-29 2010-06-29
Travers Smith Limited Director 2010-04-29 2010-06-29
Travers Smith Secretaries Limited Director 2010-04-29 2010-06-29

Related Directorships for Simon Scott Drakeford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Scott Drakeford EUROSTAT U.K. (OFFICE SUPPLIES) LIMITEDDirector 2018-02-07 CURRENT 1991-07-24 Active - Proposal to Strike off
Simon Scott Drakeford THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITEDDirector 2015-06-02 CURRENT 2002-12-02 Active
Simon Scott Drakeford 15GIFTS LTDDirector 2013-12-18 CURRENT 2009-10-13 Active
Simon Scott Drakeford IDOS ONLINE LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Simon Scott Drakeford OFFICE POWER LIMITEDDirector 2012-06-18 CURRENT 2012-05-15 Active
Simon Scott Drakeford UK OFFICE DIRECT LIMITEDDirector 2011-07-14 CURRENT 2002-07-19 Active
Simon Scott Drakeford EO GROUP LTDDirector 2010-10-28 CURRENT 2010-08-09 Active
Simon Scott Drakeford EUROFFICE HOLDCO 1 LIMITEDDirector 2010-10-28 CURRENT 2010-08-27 Active
Simon Scott Drakeford EUROFFICE LIMITEDDirector 2007-07-25 CURRENT 1999-11-15 Active

Related Directorships for Derek Elliott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Elliott EO GROUP LTDDirector 2010-09-07 CURRENT 2010-08-09 Active
Derek Elliott EUROFFICE HOLDCO 1 LIMITEDDirector 2010-09-07 CURRENT 2010-08-27 Active

Related Directorships for George Vahak Karibian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
George Vahak Karibian HURRICANE NOMCO LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
George Vahak Karibian HURRICANE CLEANCO LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
George Vahak Karibian HURRICANE BIDCO LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
George Vahak Karibian CAPITAL ON TAP LIMITEDDirector 2015-11-11 CURRENT 2015-11-11 Active
George Vahak Karibian FASTER LABS LIMITEDDirector 2015-09-30 CURRENT 2015-09-30 Active
George Vahak Karibian KEELER INVESTMENTS LIMITEDDirector 2015-02-17 CURRENT 2015-02-17 Active
George Vahak Karibian OFFICE POWER LIMITEDDirector 2012-06-18 CURRENT 2012-05-15 Active
George Vahak Karibian NEW WAVE CAPITAL LIMITEDDirector 2012-03-01 CURRENT 2012-02-22 Active
George Vahak Karibian ALTERNATIVE PAYMENTS LIMITEDDirector 2012-03-01 CURRENT 2012-02-22 Active
George Vahak Karibian EO GROUP LTDDirector 2010-10-28 CURRENT 2010-08-09 Active
George Vahak Karibian EUROFFICE HOLDCO 1 LIMITEDDirector 2010-10-28 CURRENT 2010-08-27 Active
George Vahak Karibian PAYMENTSENSE LIMITEDDirector 2008-12-18 CURRENT 2008-10-22 Active
George Vahak Karibian EUROFFICE LIMITEDDirector 1999-11-20 CURRENT 1999-11-15 Active

Related Directorships for Alan David Maynard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan David Maynard EO GROUP LTDDirector 2018-03-29 CURRENT 2010-08-09 Active
Alan David Maynard EUROFFICE HOLDCO 1 LIMITEDDirector 2018-03-29 CURRENT 2010-08-27 Active
Alan David Maynard AMPHORA TOPCO LIMITEDDirector 2017-03-31 CURRENT 2011-07-13 Active
Alan David Maynard DATUM TOPCO LIMITEDDirector 2016-08-16 CURRENT 2016-08-16 Active
Alan David Maynard DARWIN PRIVATE EQUITY HOLDINGS LTDDirector 2013-11-14 CURRENT 2012-11-05 Active
Alan David Maynard DARWIN PRIVATE EQUITY CORPORATE MEMBER LIMITEDDirector 2013-11-14 CURRENT 2012-11-05 Active - Proposal to Strike off
Alan David Maynard DARWIN GENERAL PARTNER 2 LIMITEDDirector 2013-11-14 CURRENT 2006-12-28 Active
Alan David Maynard DARWIN GENERAL PARTNER 1 LIMITEDDirector 2013-11-14 CURRENT 2006-12-28 Active

Related Directorships for Nicholas Peter Wilson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Peter Wilson IDOS ONLINE LIMITEDDirector 2013-03-19 CURRENT 2013-03-19 Active
Nicholas Peter Wilson OFFICE POWER LIMITEDDirector 2012-06-18 CURRENT 2012-05-15 Active
Nicholas Peter Wilson UK OFFICE DIRECT LIMITEDDirector 2012-02-21 CURRENT 2002-07-19 Active
Nicholas Peter Wilson EO GROUP LTDDirector 2012-02-21 CURRENT 2010-08-09 Active
Nicholas Peter Wilson EUROFFICE HOLDCO 1 LIMITEDDirector 2012-02-21 CURRENT 2010-08-27 Active
Nicholas Peter Wilson EUROFFICE LIMITEDDirector 2012-02-21 CURRENT 1999-11-15 Active