Eurocamp Limited

Company Name	Eurocamp Limited
Directors	Philippe De TrÉMiolles and SÉBastien TimotheÉ Bernard Manceau
Company Status	Active
Company Number	09049423
Category	Private Limited Company
Incorporation Date	21 May 2014(9 years, 11 months ago)
Previous Name	Starlight Camping Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Philippe De TrÉMiolles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	23 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr SÉBastien TimotheÉ Bernard Manceau
Date of Birth	November 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	16 January 2024(9 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Role	Group Ceo
Country of Residence	France
Correspondence Address	1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Nicholas Riggs
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	570 Avenue Du Club Hippique Aix En Provence Cedex 2 13097

Director Name	JÉRÔMe Destoppeleir
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Director, Cfo
Country of Residence	France
Correspondence Address	570 Avenue Du Club Hippique Aix En Provence Cedex 2 13097

Director Name	Alain CalmÉ
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	570 Avenue Du Club Hippique Aix En Provence Cedex 2 13097

Director Name	Philippe De Tremiolles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(1 year, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Mr Darren Paul Marsh
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2021(7 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Shareholders

40.5m at £1	Ild Sas 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

17 December 2021	Delivered on: 23 December 2021 Persons entitled: Aether Financial Services Classification: A registered charge Particulars: N/A. Outstanding
20 October 2020	Delivered on: 21 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
13 October 2017	Delivered on: 23 October 2017 Persons entitled: Natixis S.A., 30, Avenue Pierre Mendes France 75013 Paris, France as Common Security Agent (As Trustee for the Secured Parties) Classification: A registered charge Outstanding
10 September 2014	Delivered on: 18 September 2014 Persons entitled: Natixis S.A. (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding

Filing History

21 October 2020	Registration of charge 090494230003, created on 20 October 2020 (43 pages)
29 June 2020	Group of companies' accounts made up to 30 September 2019 (36 pages)
21 May 2020	Confirmation statement made on 21 May 2020 with no updates (3 pages)
29 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
28 December 2018	Group of companies' accounts made up to 30 September 2018 (36 pages)
5 October 2018	Notification of a person with significant control statement (2 pages)
1 June 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
7 February 2018	Group of companies' accounts made up to 30 September 2017 (36 pages)
23 October 2017	Registration of charge 090494230002, created on 13 October 2017 (46 pages)
23 October 2017	Registration of charge 090494230002, created on 13 October 2017 (46 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (46 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (46 pages)
2 October 2017	Cessation of Homair Vacances Sas as a person with significant control on 6 April 2016 (1 page)
2 October 2017	Cessation of Homair Vacances Sas as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Notification of Homair Vacances Sas as a person with significant control on 11 September 2017 (1 page)
11 September 2017	Change of details for Homair Vacances Sas as a person with significant control on 22 May 2017 (2 pages)
11 September 2017	Notification of Homair Vacances Sas as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Notification of Homair Vacances Sas as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Change of details for Homair Vacances Sas as a person with significant control on 22 May 2017 (2 pages)
19 July 2017	Satisfaction of charge 090494230001 in full (1 page)
19 July 2017	Satisfaction of charge 090494230001 in full (1 page)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 April 2017	Full accounts made up to 30 September 2016 (22 pages)
19 April 2017	Full accounts made up to 30 September 2016 (22 pages)
14 June 2016	Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 40,500,000 (4 pages)
14 June 2016	Registered office address changed from 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016 (1 page)
14 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 40,500,000 (4 pages)
14 June 2016	Registered office address changed from First Floor Office 1a Warth Industrial Park Bury Lancashire BL9 9NB to 1st Floor Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN on 14 June 2016 (1 page)
10 February 2016	Full accounts made up to 30 September 2015 (16 pages)
10 February 2016	Full accounts made up to 30 September 2015 (16 pages)
10 January 2016	Appointment of Philippe De Tremiolles as a director on 19 October 2015 (3 pages)
10 January 2016	Appointment of Philippe De Tremiolles as a director on 19 October 2015 (3 pages)
7 January 2016	Termination of appointment of Nicholas Riggs as a director on 19 October 2015 (1 page)
7 January 2016	Termination of appointment of Nicholas Riggs as a director on 19 October 2015 (1 page)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,500,000 (4 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 40,500,000 (4 pages)
1 December 2014	Termination of appointment of JÃ©rÃ´me Destoppeleir as a director on 26 November 2014 (1 page)
1 December 2014	Termination of appointment of JÃ©rÃ´me Destoppeleir as a director on 26 November 2014 (1 page)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
19 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 40,500,000 (4 pages)
19 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
19 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 40,500,000 (4 pages)
19 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 September 2014	Registration of charge 090494230001, created on 10 September 2014 (50 pages)
18 September 2014	Registration of charge 090494230001, created on 10 September 2014 (50 pages)
17 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 40,500,000.00 (4 pages)
17 September 2014	Statement of capital following an allotment of shares on 10 September 2014 GBP 40,500,000.00 (4 pages)
17 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
17 September 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
21 May 2014	Appointment of Nick Riggs as a director (2 pages)
21 May 2014	Termination of appointment of Richard Bursby as a director (1 page)
21 May 2014	Appointment of JÃ©rÃ´me Destoppeleir as a director (2 pages)
21 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 21 May 2014 (1 page)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 (55 pages)
21 May 2014	Incorporation Statement of capital on 2014-05-21 GBP 1 (55 pages)
21 May 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
21 May 2014	Appointment of Alain CalmÃ© as a director (2 pages)
21 May 2014	Appointment of Nick Riggs as a director (2 pages)
21 May 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
21 May 2014	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
21 May 2014	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 21 May 2014 (1 page)
21 May 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
21 May 2014	Termination of appointment of Richard Bursby as a director (1 page)
21 May 2014	Appointment of Alain CalmÃ© as a director (2 pages)
21 May 2014	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (1 page)
21 May 2014	Current accounting period extended from 31 May 2015 to 30 September 2015 (1 page)
21 May 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
21 May 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
21 May 2014	Appointment of JÃ©rÃ´me Destoppeleir as a director (2 pages)

Eurocamp Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire