EH

EUROMASTR HOLDINGS LIMITED

Active

Company number 06032166

London, United Kingdom · Incorporated 18 December 2006

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2660 LIMITED · 18 December 2006 – 2 March 2007

RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED · 2 March 2007 – 17 April 2007

Company overview

EUROMASTR HOLDINGS LIMITED is an active private limited company incorporated on 18 December 2006 and registered in England and Wales. It has changed its name 2 times, most recently from RESIDENTIAL EUROPEAN SINGLE ISSUER NOTES HOLDINGS LIMITED on 2 March 2007. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Csc Corporate Services (London) Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: CSC DIRECTORS (NO.3) LIMITED (appointed 2 March 2007), CSC DIRECTORS (NO.4) LIMITED (appointed 2 March 2007) and ABRAHAMS, Sue Iris (appointed 27 January 2017). CSC CORPORATE SERVICES (LONDON) LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 8 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 12 December 2025. The next is due by 26 December 2026. 78 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • CSC CORPORATE SERVICES (LONDON) LIMITED (100.0%)
Total shares
1
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 — —
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CSC CORPORATE SERVICES (LONDON) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

AS
ABRAHAMS, Sue Iris
Director
27 January 2017
CC
CSC CORPORATE SERVICES (LONDON) LIMITED
Corporate Secretary
2 March 2007
CD
CSC DIRECTORS (NO.4) LIMITED
Corporate Director
2 March 2007
CD
CSC DIRECTORS (NO.3) LIMITED
Corporate Director
2 March 2007
NJ
NOWACKI, John Paul, Mr.
Director · Resigned
1 October 2008
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
18 December 2006
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
18 December 2006

Persons with significant control

PS
Csc Corporate Services (London) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Accounts With Accounts Type Dormant
Accounts
8 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
23 April 2025 View
Change Corporate Director Company With Change Date
Officers
23 April 2025 View
Change Corporate Director Company With Change Date
Officers
23 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Director Company With Change Date
Officers
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Accounts With Accounts Type Dormant
Accounts
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Accounts With Accounts Type Dormant
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
23 March 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Change Corporate Director Company With Change Date
Officers
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Full
Accounts
23 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
2 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Director Company With Change Date
Officers
14 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
22 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2016 View
Accounts With Accounts Type Full
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Statement Of Companys Objects
Change Of Constitution
20 December 2011 View
Resolution
Resolution
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 September 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 January 2010 View
Change Corporate Director Company With Change Date
Officers
4 January 2010 View
Change Corporate Director Company With Change Date
Officers
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Annual Return
17 January 2008 View
Legacy
Accounts
17 October 2007 View
Legacy
Mortgage
5 July 2007 View
Legacy
Mortgage
5 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 April 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Address
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Certificate Change Of Name Company
Change Of Name
2 March 2007 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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