Introduction
Watch Company
E
EUROTEK HOLDINGS LIMITED
EUROTEK HOLDINGS LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Elland. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. EUROTEK HOLDINGS LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14707202
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
ENSCO 1485 LIMITED
From: 6 March 2023To: 4 August 2023
Address
C/O Eurotek Foundry Products Limited Wistons Lane Elland, HX5 9DT,
Previous Addresses
, 5 the Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-Avon, CV37 9NP, England
From: 19 May 2023To: 21 August 2023
, One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
From: 6 March 2023To: 19 May 2023
18 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CATCHPOLE, Richard Antony
ActiveWistons Lane, EllandHX5 9DT
Born March 1966
Director
Appointed 15 May 2023
CATCHPOLE, Richard Antony
Wistons Lane, EllandHX5 9DT
Born March 1966
Director
15 May 2023
Active
CRYSTAL-BLACK, Jennifer Louise
ActiveWistons Lane, EllandHX5 9DT
Born August 1983
Director
Appointed 24 Apr 2024
CRYSTAL-BLACK, Jennifer Louise
Wistons Lane, EllandHX5 9DT
Born August 1983
Director
24 Apr 2024
Active
JOHNSON, Brian William
ActiveWistons Lane, EllandHX5 9DT
Born July 1965
Director
Appointed 01 Apr 2025
JOHNSON, Brian William
Wistons Lane, EllandHX5 9DT
Born July 1965
Director
01 Apr 2025
Active
LITWINOWICZ, Leszek Richard
ActiveWistons Lane, EllandHX5 9DT
Born May 1958
Director
Appointed 28 Mar 2023
LITWINOWICZ, Leszek Richard
Wistons Lane, EllandHX5 9DT
Born May 1958
Director
28 Mar 2023
Active
CATCHPOLE, Richard
ResignedWistons Lane, EllandHX5 9DT
Born March 1996
Director
Appointed 15 May 2023
Resigned 30 Jul 2024
CATCHPOLE, Richard
Wistons Lane, EllandHX5 9DT
Born March 1996
Director
15 May 2023
Resigned 30 Jul 2024
Resigned
MIDDLETON, Trevor
ResignedWistons Lane, EllandHX5 9DT
Born February 1957
Director
Appointed 15 May 2023
Resigned 06 Sept 2023
MIDDLETON, Trevor
Wistons Lane, EllandHX5 9DT
Born February 1957
Director
15 May 2023
Resigned 06 Sept 2023
Resigned
WARD, Michael James
ResignedEdmund Street, BirminghamB3 2HJ
Born January 1959
Director
Appointed 06 Mar 2023
Resigned 28 Mar 2023
WARD, Michael James
Edmund Street, BirminghamB3 2HJ
Born January 1959
Director
06 Mar 2023
Resigned 28 Mar 2023
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 06 Mar 2023
Resigned 28 Mar 2023
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
06 Mar 2023
Resigned 28 Mar 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Leszek Richard Litwinowicz
ActiveWistons Lane, EllandHX5 9DT
Born May 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2023
Leszek Richard Litwinowicz
Wistons Lane, EllandHX5 9DT
Born May 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2023
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Ceased 28 Mar 2023
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Ceased 28 Mar 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2024
1 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2023
21 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 June 2023
26 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 May 2023
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
18 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2023
15 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
29 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023