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 - LONDON

This company is listed in the following categories:
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)

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

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