EUNETWORKS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EUNETWORKS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUNETWORKS HOLDINGS LIMITED was incorporated 9 years ago on 04/09/2014 and has the registered number: 09203914. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUNETWORKS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUN HOLDINGS (UK) LIMITED (until 16/11/2016)
EUN (UK) LIMITED (until 12/09/2014)
NEWINCCO 1317 LIMITED (until 05/09/2014)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS PAULA COGAN Sep 1962 British Director 2022-12-13 CURRENT
MR RICHARD HENRY TAYLOR Jun 1973 British Director 2016-11-01 CURRENT
MR CYRUS STOKES GENTRY Jul 1988 British,American Director 2022-02-22 CURRENT
MRS KATHERINE ANN ALEXAKIS Sep 1984 British Director 2021-12-07 CURRENT
MR RICHARD HENRY TAYLOR Secretary 2016-11-01 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-09-04 UNTIL 2014-09-08 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-09-04 UNTIL 2014-09-08 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2014-09-04 UNTIL 2016-11-01 RESIGNED
MISS JENNIFER LYN SMITH Nov 1982 American Director 2018-03-12 UNTIL 2019-03-28 RESIGNED
JOHN T SIEGEL JR May 1969 American Director 2014-09-08 UNTIL 2016-11-01 RESIGNED
BRADY REID RAFUSE Aug 1963 British Director 2016-11-01 UNTIL 2022-12-13 RESIGNED
JOACHIM PIROTH Mar 1966 German Director 2016-11-01 UNTIL 2018-01-31 RESIGNED
MR BRIAN MCMULLEN Jul 1978 American Director 2021-12-07 UNTIL 2022-02-21 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2014-09-04 UNTIL 2014-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Brian Dorrell 2018-01-11 - 2022-04-26 8/1973 London   Significant influence or control
Mr Trent Vichie 2018-01-11 - 2021-04-01 12/1973 London   Significant influence or control
Mr Trent Dean Vichie 2018-01-11 - 2020-03-12 12/1973 New York Ny, 10022   Significant influence or control
Eunetworks Holdings 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EUN HOLDINGS (UK) LIMITED 2016-05-13 31-12-2015 £99 Cash £100 equity

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