Introduction
Watch Company
E
EUROFOREST HOLDINGS LIMITED
EUROFOREST HOLDINGS LIMITED is an active company incorporated on 7 December 2020 with the registered office located in Carlisle. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in unknown sic code (02400). EUROFOREST HOLDINGS LIMITED was registered 5 years ago.(SIC: 02400)
Status
active
Active since 5 years ago
Company No
13068460
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 April 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
The Terminal Aviation Way Carlisle, CA6 4NZ,
Previous Addresses
The Terminal Aviation Way Carlisle CA6 4NW England
From: 4 March 2025To: 5 March 2025
Karlstad House 3 Merchants Drive Carlisle Cumbria CA3 0JW United Kingdom
From: 7 December 2020To: 4 March 2025
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
New Owner
Mar 21
Notification Of A Person With Significan...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
BABESTER, Michael James
ActiveAviation Way, CarlisleCA6 4NZ
Secretary
Appointed 02 Jun 2025
BABESTER, Michael James
Aviation Way, CarlisleCA6 4NZ
Secretary
02 Jun 2025
Active
ADKINS, Gavin Paul
ActiveAviation Way, CarlisleCA6 4NZ
Born February 1970
Director
Appointed 02 Dec 2024
ADKINS, Gavin Paul
Aviation Way, CarlisleCA6 4NZ
Born February 1970
Director
02 Dec 2024
Active
SMITH, Andrew
ActiveAviation Way, CarlisleCA6 4NZ
Born June 1982
Director
Appointed 01 Oct 2024
SMITH, Andrew
Aviation Way, CarlisleCA6 4NZ
Born June 1982
Director
01 Oct 2024
Active
SMITH, Douglas Cameron
ActiveAviation Way, CarlisleCA6 4NZ
Born March 1965
Director
Appointed 01 Jan 2022
SMITH, Douglas Cameron
Aviation Way, CarlisleCA6 4NZ
Born March 1965
Director
01 Jan 2022
Active
SYMONS, David
ActiveAviation Way, CarlisleCA6 4NZ
Born October 1961
Director
Appointed 01 Mar 2021
SYMONS, David
Aviation Way, CarlisleCA6 4NZ
Born October 1961
Director
01 Mar 2021
Active
TURZIK, Karl Fredrik Vendel
ActiveAviation Way, CarlisleCA6 4NZ
Born August 1971
Director
Appointed 01 Mar 2021
TURZIK, Karl Fredrik Vendel
Aviation Way, CarlisleCA6 4NZ
Born August 1971
Director
01 Mar 2021
Active
FOXCROFT, Craig
ResignedAviation Way, CarlisleCA6 4NZ
Secretary
Appointed 31 Oct 2022
Resigned 02 Jun 2025
FOXCROFT, Craig
Aviation Way, CarlisleCA6 4NZ
Secretary
31 Oct 2022
Resigned 02 Jun 2025
Resigned
WATSON, Patricia Elsie
Resigned3 Merchants Drive, CarlisleCA3 0JW
Born December 1959
Director
Appointed 07 Dec 2020
Resigned 30 Sept 2024
WATSON, Patricia Elsie
3 Merchants Drive, CarlisleCA3 0JW
Born December 1959
Director
07 Dec 2020
Resigned 30 Sept 2024
Resigned
WILLIAMS, Ashley
Resigned3 Merchants Drive, CarlisleCA3 0JW
Born December 1958
Director
Appointed 01 Mar 2021
Resigned 01 Jan 2022
WILLIAMS, Ashley
3 Merchants Drive, CarlisleCA3 0JW
Born December 1958
Director
01 Mar 2021
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Wilson Jenkinson
ActiveAviation Way, CarlisleCA6 4NZ
Born June 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mr Allan Wilson Jenkinson
Aviation Way, CarlisleCA6 4NZ
Born June 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Ahlmark Lines Ab
CeasedKarlstadSE-651 07
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2020
Ceased 25 Feb 2021
Ahlmark Lines Ab
KarlstadSE-651 07
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2020
Ceased 25 Feb 2021
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2024
9 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
7 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2021
23 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2021