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 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.
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 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 |
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 |