EURONET (LONDON) UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURONET (LONDON) UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EURONET (LONDON) UK HOLDINGS LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801843. The accounts status is FULL and accounts are next due on 30/09/2024.
EURONET (LONDON) UK HOLDINGS LIMITED was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801843. The accounts status is FULL and accounts are next due on 30/09/2024.
EURONET (LONDON) UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
PART 7TH FLOOR, NORTH BLOCK
LONDON
W1U 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3328 LIMITED (until 17/04/2014)
HAMSARD 3328 LIMITED (until 17/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSé IVARS-LOPEZ | Jul 1977 | British | Director | 2023-05-08 | CURRENT |
MR JEFFREY MAX BOSS | Dec 1976 | German | Director | 2022-10-18 | CURRENT |
SQUIRE SANDERS SECRETARIES LIMITED | Corporate Secretary | 2013-12-04 UNTIL 2014-04-16 | RESIGNED | ||
MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2013-12-04 UNTIL 2014-04-16 | RESIGNED |
MARCELA DEL SOCORRO GONZALEZ | Oct 1969 | British | Director | 2014-04-16 UNTIL 2023-03-29 | RESIGNED |
MRS ALISON INGRID SPARKS | Feb 1971 | British | Director | 2014-04-16 UNTIL 2022-07-21 | RESIGNED |
SQUIRE SANDERS DIRECTORS LIMITED | Corporate Director | 2013-12-04 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euronet Worldwide, Inc | 2016-04-06 | Wilmington Delaware | Ownership of shares 75 to 100 percent |