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 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
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 |
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 |