Introduction
Watch Company
S
SRR EUROPA GROUP LTD
SRR EUROPA GROUP LTD is an active company incorporated on 7 July 2023 with the registered office located in Kidderminster. The company operates in the Construction sector, specifically engaged in electrical installation. SRR EUROPA GROUP LTD was registered 2 years ago.(SIC: 43210)
Status
active
Active since 2 years ago
Company No
14989087
LTD Company
Age
2 Years
Incorporated 7 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 7 July 2023 - 31 December 2024(18 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 20 July 2026
For period ending 6 July 2026
Address
Europa Building 35a Arthur Drive, Hoo Farm Industrial Estate Worcester Road Kidderminster, DY11 7RA,
18 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Oct 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
2
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
BOWER, Matthew Robert
ActiveOakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
Appointed 25 Apr 2025
BOWER, Matthew Robert
Oakham Business Park, MansfieldNG18 5BU
Born May 1994
Director
25 Apr 2025
Active
MARRIOTT, Ryan Mark
Active35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born February 1986
Director
Appointed 16 Jan 2026
MARRIOTT, Ryan Mark
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born February 1986
Director
16 Jan 2026
Active
SUTTON, Christopher
Active35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born June 1983
Director
Appointed 25 Oct 2023
SUTTON, Christopher
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born June 1983
Director
25 Oct 2023
Active
TWIGG, James John, Mr.
Active35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Director
Appointed 25 Oct 2023
TWIGG, James John, Mr.
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Director
25 Oct 2023
Active
HEWINGS, Lee Barry
Resigned35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Director
Appointed 07 Jul 2023
Resigned 15 Jan 2026
HEWINGS, Lee Barry
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Director
07 Jul 2023
Resigned 15 Jan 2026
Resigned
MARRIOTT, Ryan
Resigned35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born February 1986
Director
Appointed 07 Jul 2023
Resigned 25 Oct 2023
MARRIOTT, Ryan
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born February 1986
Director
07 Jul 2023
Resigned 25 Oct 2023
Resigned
SAMRAI, Jonathan David Robert
Resigned35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born April 1980
Director
Appointed 07 Jul 2023
Resigned 25 Oct 2023
SAMRAI, Jonathan David Robert
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born April 1980
Director
07 Jul 2023
Resigned 25 Oct 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Skyfall Bidco Limited
ActiveHamilton Way, MansfieldNG18 5BU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2023
Skyfall Bidco Limited
Hamilton Way, MansfieldNG18 5BU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2023
Active
Jonathan David Robert Samrai
Ceased35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2023
Ceased 25 Oct 2023
Jonathan David Robert Samrai
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2023
Ceased 25 Oct 2023
Ceased
Mr Lee Barry Hewings
Ceased35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jul 2023
Ceased 25 Oct 2023
Mr Lee Barry Hewings
35a Arthur Drive, Hoo Farm Industrial Estate, KidderminsterDY11 7RA
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jul 2023
Ceased 25 Oct 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2025
20 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2024
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
27 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2023
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
26 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 October 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023