ED

EUREST DEFENCE SUPPORT SERVICES LIMITED

Active

Company number 02410814

Birmingham · Incorporated 3 August 1989

Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOURTAB PUBLIC LIMITED COMPANY · 3 August 1989 – 25 September 1989

GRANADA TRAVEL LIMITED · 25 September 1989 – 5 March 2001

RUBERY TRAVEL LIMITED · 5 March 2001 – 15 July 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SHARPE, Gareth Jonathan
Director
2 November 2021
LJ
LEA, Jodi
Director
3 September 2018
CS
COMPASS SECRETARIES LIMITED
Corporate Secretary
24 December 2008
MR
MILLS, Robin Ronald
Director · Resigned
31 July 2021
SS
SERGEANT, Sarah Jane
Director · Resigned
1 December 2019
DK
DUNHAM, Kate
Director · Resigned
1 February 2019
OM
OWEN, Michael James
Director · Resigned
30 April 2018
HA
HENRIKSEN, Alison Jane
Director · Resigned
30 December 2017
DR
DOWNING, Roger Arthur
Director · Resigned
1 December 2011
GP
GALVIN, Paul Anthony
Director · Resigned
31 December 2010
MP
MAGUIRE, Peter John
Director · Resigned
24 December 2008
SN
SMITH, Neil Reynolds
Director · Resigned
24 January 2008
MT
MASON, Timothy Charles
Secretary · Resigned
18 September 2007
JN
JONES, Nigel Richard Ifor
Director · Resigned
31 May 2007
PJ
PEGG, Jane
Secretary · Resigned
10 March 2006
MT
MASON, Timothy Charles
Director · Resigned
9 March 2006
MT
MASON, Timothy Charles
Secretary · Resigned
29 September 2000
DD
DAVENPORT, Donald Andrew
Director · Resigned
29 September 2000
MD
MORTIMER, David Grant
Director · Resigned
29 September 2000
DA
DERHAM, Andrew Vincent
Director · Resigned
19 April 1999
TH
TAUTZ, Helen Jane
Director · Resigned
19 April 1999
KJ
KERNAGHAN, Jackie
Director · Resigned
16 March 1998
BS
BUESDEN, Stephen Charles
Director · Resigned
1 April 1997
VE
VAN EIJK, Alfred Thomas
Director · Resigned
1 April 1996
DA
DERHAM, Andrew Vincent
Secretary · Resigned
10 January 1995
HL
HIGGINS, Leslie Thomas Richard
Director · Resigned
1 March 1993
PG
PARROTT, Graham Joseph
Secretary · Resigned
—
AC
ALLEN, Charles Lamb
Director · Resigned
—
AA
AYRES, Andrew John
Director · Resigned
—
MH
MAVITY, Harold Roger Wallis
Director · Resigned
—

Persons with significant control

PS
Hospitality Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 August 2026 View
Accounts With Accounts Type Dormant
Accounts
9 July 2026 View
Change Person Director Company With Change Date
Officers
1 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Change Person Director Company With Change Date
Officers
20 April 2022 View
Accounts With Accounts Type Dormant
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Accounts With Accounts Type Dormant
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Accounts With Accounts Type Dormant
Accounts
7 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Accounts With Accounts Type Dormant
Accounts
24 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
11 September 2018 View
Accounts With Accounts Type Dormant
Accounts
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 May 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Appoint Person Director Company With Name Date
Officers
8 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Dormant
Accounts
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Dormant
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
4 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Accounts With Accounts Type Dormant
Accounts
14 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2011 View
Appoint Person Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
24 January 2008 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Dormant
Accounts
24 May 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Annual Return
23 February 2005 View
Accounts With Accounts Type Dormant
Accounts
23 February 2005 View
Legacy
Annual Return
23 February 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Annual Return
3 March 2003 View
Accounts With Accounts Type Full
Accounts
2 August 2002 View
Certificate Change Of Name Company
Change Of Name
15 July 2002 View
Legacy
Officers
15 July 2002 View
Legacy
Annual Return
25 March 2002 View
Legacy
Address
11 February 2002 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Resolution
Resolution
4 October 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Address
24 April 2001 View
Legacy
Officers
19 March 2001 View
Certificate Change Of Name Company
Change Of Name
5 March 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
17 October 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Capital
25 September 2000 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
10 July 2000 View
Re Registration Memorandum Articles
Incorporation
10 July 2000 View
Legacy
Reregistration
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Resolution
Resolution
10 July 2000 View
Accounts With Accounts Type Full
Accounts
31 March 2000 View
Legacy
Annual Return
23 February 2000 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Legacy
Officers
6 May 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
26 February 1999 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Annual Return
26 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
2 May 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Legacy
Address
13 March 1996 View
Legacy
Annual Return
20 February 1996 View
Accounts With Accounts Type Full
Accounts
11 April 1995 View
Legacy
Annual Return
10 February 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
19 January 1995 View
Legacy
Officers
2 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
24 February 1994 View
Accounts With Accounts Type Full
Accounts
13 April 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Annual Return
26 February 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
1 December 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Address
15 June 1992 View
Legacy
Officers
9 June 1992 View
Accounts With Accounts Type Full
Accounts
7 May 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Officers
12 February 1992 View
Legacy
Annual Return
7 August 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Officers
3 November 1989 View
Legacy
Accounts
3 November 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Capital
18 October 1989 View
Legacy
Capital
18 October 1989 View
Resolution
Resolution
13 October 1989 View
Resolution
Resolution
13 October 1989 View
Resolution
Resolution
13 October 1989 View
Memorandum Articles
Incorporation
12 October 1989 View
Legacy
Address
2 October 1989 View
Certificate Change Of Name Company
Change Of Name
27 September 1989 View
Legacy
Address
14 September 1989 View
Legacy
Officers
14 September 1989 View
Legacy
Officers
14 September 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 September 1989 View
Legacy
Capital
13 September 1989 View
Application To Commence Business
Incorporation
12 September 1989 View
Incorporation Company
Incorporation
3 August 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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