ANEWYOUEUROPE LTD

Profile ANEWYOUEUROPE LTD

Actual on 01.12.2019
Company name
ANEWYOUEUROPE LTD
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Company number
11002295
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 October 2017
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Accounts

Actual

First accounts made up to 31.10.2019 due by 31.07.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Wednesday, 14 October 2020 due by Wednesday, 28 October 2020

Last statement dated Monday, 14 October 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
12 STEVENSON CLOSE, ENGLAND, EASTBOURNE, BN23 7TF
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PSC and Officers ANEWYOUEUROPE LTD

Officers

(as of 23.09.2020)

CAFFREY, Sam
Status: Active
Appointed on: Sunday, 20 October 2019
Correspondence address: Stevenson Close, England, Eastbourne, BN23 7TF, 12
Nationality: British
Date of birth: August 1994
Role: Director
Occupation: Director
Country of residence: England
CAFFREY, Sam
Status: Not active
Appointed on: Monday, 09 October 2017
Resigned on: Monday, 10 June 2019
Correspondence address: 24 Holborn Viaduct, United Kingdom, London, EC1A 2BN, International House
Nationality: British
Date of birth: August 1994
Role: Director
Occupation: Company Director
Country of residence: England
CAFFREY, Sam
Status: Not active
Appointed on: Thursday, 13 June 2019
Resigned on: Wednesday, 09 October 2019
Correspondence address: Stevenson Close, 12 Stevenson Close, England, East Sussex, Eastbourne, BN23 7TF, 12
Nationality: British
Date of birth: February 1982
Role: Director
Occupation: Salesman
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Sam Caffrey
Status: Active
Notified on: Thursday, 10 October 2019
Correspondence address: England, Eastbourne, 12
Nationality: British
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 50 To 75 Percent As Trust

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent

Voting Rights 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Sam Caffrey
Status: Not active
Notified on: Monday, 09 October 2017
Correspondence address: United Kingdom, London, International House
Nationality: British
Date of birth: August 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joel Sofer
Status: Not active
Notified on: Thursday, 13 June 2019
Correspondence address: United States, New York, 32
Nationality: American
Date of birth: February 1982
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm