Introduction
Watch Company
E
EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED
EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED is an active company incorporated on 1 September 2022 with the registered office located in Whiteley, Fareham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14330798
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 June 2025 (9 months ago)
Submitted on 4 June 2025 (9 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Address
Fusion 3 1200 Parkway Solent Business Park Whiteley, Fareham, PO15 7AD,
Previous Addresses
14 London Road Newark Nottinghamshire NG24 1TW United Kingdom
From: 1 September 2022To: 30 October 2024
14 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
May 23
Notification Of A Person With Significan...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
2
Funding
8
Officers
3
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
SOTOUDEH, Reza
Active1200 Parkway, Whiteley, FarehamPO15 7AD
Secretary
Appointed 28 Oct 2024
SOTOUDEH, Reza
1200 Parkway, Whiteley, FarehamPO15 7AD
Secretary
28 Oct 2024
Active
CARTMELL, Jennifer Carella
Active1200 Parkway, Whiteley, FarehamPO15 7AD
Born August 1976
Director
Appointed 28 Oct 2024
CARTMELL, Jennifer Carella
1200 Parkway, Whiteley, FarehamPO15 7AD
Born August 1976
Director
28 Oct 2024
Active
HICKS, Stephen Roger John
Active1200 Parkway, Whiteley, FarehamPO15 7AD
Born October 1971
Director
Appointed 28 Oct 2024
HICKS, Stephen Roger John
1200 Parkway, Whiteley, FarehamPO15 7AD
Born October 1971
Director
28 Oct 2024
Active
SOTOUDEH, Reza
Active1200 Parkway, Whiteley, FarehamPO15 7AD
Born September 1979
Director
Appointed 28 Oct 2024
SOTOUDEH, Reza
1200 Parkway, Whiteley, FarehamPO15 7AD
Born September 1979
Director
28 Oct 2024
Active
BANKS, Christopher Owen
ResignedNorthern Road, NewarkNG24 2EU
Born June 1954
Director
Appointed 01 Sept 2022
Resigned 28 Oct 2024
BANKS, Christopher Owen
Northern Road, NewarkNG24 2EU
Born June 1954
Director
01 Sept 2022
Resigned 28 Oct 2024
Resigned
GOULD, Heather Margaret Trewman
Resigned1200 Parkway, Whiteley, FarehamPO15 7AD
Born August 1941
Director
Appointed 28 Oct 2024
Resigned 30 Jun 2025
GOULD, Heather Margaret Trewman
1200 Parkway, Whiteley, FarehamPO15 7AD
Born August 1941
Director
28 Oct 2024
Resigned 30 Jun 2025
Resigned
RICHARDS, Neil
Resigned1200 Parkway, Whiteley, FarehamPO15 7AD
Born May 1956
Director
Appointed 28 Oct 2024
Resigned 30 Jun 2025
RICHARDS, Neil
1200 Parkway, Whiteley, FarehamPO15 7AD
Born May 1956
Director
28 Oct 2024
Resigned 30 Jun 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
1200 Parkway, FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2024
Cleansing Service Group Limited
1200 Parkway, FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2024
Active
Mrs Karen Banks
CeasedNorthern Road, NewarkNG24 2EU
Born December 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 May 2023
Ceased 28 Oct 2024
Mrs Karen Banks
Northern Road, NewarkNG24 2EU
Born December 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 May 2023
Ceased 28 Oct 2024
Ceased
Mr Christopher Owen Banks
CeasedNorthern Road, NewarkNG24 2EU
Born June 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Ceased 28 Oct 2024
Mr Christopher Owen Banks
Northern Road, NewarkNG24 2EU
Born June 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Sept 2022
Ceased 28 Oct 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2024
30 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 May 2023
2 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2022