EURO LEASE HOLDINGS LIMITED

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Overview

Company Details

Registered office (City): 3rd Floor Paternoster House, 65 St Paul’S Churchyard, London, EC4M 8AB, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 29 October 2026
Accounts: First accounts made up to 31 October 2027, due by 29 July 2028
Confirmation statement: First statement date 28 October 2027, due by 11 November 2027
Nature of business (SIC): 74990

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Filing history

Date	Description
30 Oct 2026	Officers Appoint person director company with name date
30 Oct 2026	Persons with significant control Notification of a person with significant control
29 Oct 2026	Persons with significant control Cessation of a person with significant control
29 Oct 2026	Address Change registered office address company with date old address new address
29 Oct 2026	Officers Termination director company with name termination date
29 Oct 2026	Incorporation Statement of capital on 2026-10-29 GBP 1

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People

POLSON, William Director

Appointed: 29 October 2026
Nationality: Australian
Residence: Australia
Date of birth: 07/1984
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

MILLINER, Karen Jayne Director

Appointed: 29 October 2026
Nationality: British
Residence: England
Date of birth: 03/1960
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

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Persons with significant control

Ms Karen Jayne Milliner Ceased

Notified on: 29 October 2026
Nationality: British
Residence: England
Date of birth: 03/1960
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Mayman Active

Notified on: 29 October 2026
Nationality: Australian
Residence: Australia
Date of birth: 04/1963
Address: 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB, United Kingdom

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors