Introduction
Watch Company
E
EUROPARK INVESTMENTS LTD
EUROPARK INVESTMENTS LTD is an active company incorporated on 25 February 2021 with the registered office located in Ripon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EUROPARK INVESTMENTS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13224533
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Address
Grange Barn Sutton Grange Ripon, HG4 3JZ,
Previous Addresses
Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom
From: 5 August 2021To: 23 September 2024
Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom
From: 25 February 2021To: 5 August 2021
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 24
Notification Of A Person With Significan...
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BOOTH, Iain David
ActiveSutton Grange, RiponHG4 3JZ
Born February 1972
Director
Appointed 25 Feb 2021
BOOTH, Iain David
Sutton Grange, RiponHG4 3JZ
Born February 1972
Director
25 Feb 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Marijke Mae Booth
CeasedPrinces Street, HarrogateHG1 1NJ
Born May 2003
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jun 2024
Ceased 14 Apr 2026
Miss Marijke Mae Booth
Princes Street, HarrogateHG1 1NJ
Born May 2003
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jun 2024
Ceased 14 Apr 2026
Ceased
Mr Iain David Booth
ActiveSutton Grange, RiponHG4 3JZ
Born February 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mr Iain David Booth
Sutton Grange, RiponHG4 3JZ
Born February 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Filing History
28
Description
Type
Date Filed
Document
14 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2024
23 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
22 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2022
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
3 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2021