EUS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EUS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUS HOLDINGS LIMITED was incorporated 23 years ago on 09/02/2001 and has the registered number: 04157773. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ALEXANDER HELMS Jul 1969 Dutch Director 2023-05-31 CURRENT
KJETIL HAUKAS Sep 1972 Norwegian Director 2022-10-25 CURRENT
TERJE WIBE Sep 1966 Norwegian Director 2019-10-25 CURRENT
JONAS JAN LJUNGSTROEM Mar 1966 Swedish Director 2006-04-24 UNTIL 2013-11-07 RESIGNED
MR DENNIS VERNON EDMONDS Feb 1957 British Secretary 2002-01-28 UNTIL 2006-04-24 RESIGNED
MARK ELLIOTT Secretary 2013-11-07 UNTIL 2014-11-17 RESIGNED
MATTIAS EMIL ERIK STRÖM Secretary 2014-11-17 UNTIL 2017-08-21 RESIGNED
LARS FREDRIK WALLMARK Secretary 2017-08-22 UNTIL 2019-10-25 RESIGNED
BLOOMSBURY SECRETARIES LIMITED Nominee Secretary 2001-02-09 UNTIL 2002-01-28 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Nominee Director 2001-02-09 UNTIL 2002-01-28 RESIGNED
FREDRIK ANDREAS KEMI Sep 1966 Swedish Director 2015-12-22 UNTIL 2018-01-25 RESIGNED
LARS FREDRIK WALLMARK Jun 1978 Swedish Director 2017-08-22 UNTIL 2019-10-25 RESIGNED
ARILD NILSEN Nov 1964 Norwegian Director 2019-10-25 UNTIL 2022-10-25 RESIGNED
MATTIAS EMIL ERIK STRÖM Jul 1977 Swedish Director 2014-11-17 UNTIL 2017-08-21 RESIGNED
JACOB ANDREAS MOLLER Jul 1974 Norwegian Director 2022-10-24 UNTIL 2023-05-31 RESIGNED
FREDRIK EEG Jan 1979 Norwegian Director 2019-10-25 UNTIL 2022-10-25 RESIGNED
STEFFEN KARLSSON May 1969 Swedish Director 2013-11-07 UNTIL 2019-10-25 RESIGNED
MR MARK WESTCOMBE ELLIOTT Nov 1958 British Director 2013-11-07 UNTIL 2014-11-17 RESIGNED
MR DAVID RICHARD CUTLER Apr 1943 British Director 2013-11-07 UNTIL 2019-10-25 RESIGNED
ANDERS EHRENBLAD Jun 1965 Swedish Director 2002-02-08 UNTIL 2006-04-24 RESIGNED
ICE PARTNERS GMBH Corporate Director 2012-04-27 UNTIL 2013-11-07 RESIGNED
ICE PARTNERS GMBH Corporate Director 2002-01-28 UNTIL 2012-04-27 RESIGNED
DR THOMAS BO BEERGREHN Mar 1965 Swedish Director 2002-02-08 UNTIL 2019-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eu Supply Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2021-05-12 31-12-2020 386,692 Cash -6,489,702 equity

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