Euanthes Holdings Limited. Head office in Swansea. Check Director.

Euanthes Holdings Limited, Swansea

Euanthes Holdings Limited is a private limited company. Situated at Kestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WN, the above-mentioned 8 years old enterprise was incorporated on 2016-01-06 and is officially categorised as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Gabor C. (appointed on 09 June 2023), James O. (appointed on 09 June 2023).

About
Name: Euanthes Holdings Limited
Number: 09938408
Incorporation date: 2016-01-06
End of financial year: 30 June


Address:	Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Vela Uk Holdco Ltd

9 June 2023

Address	Hanover House Queen Charlotte Street, Bristol, BS1 4EX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13937206
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-09
Current Assets	84,600	290,803	-	-	411,867	224,332	633
Total Assets Less Current Liabilities	2,941,866	3,030,680	3,327,290	3,428,734	3,595,641	3,302,509	3,271,453

The due date for Euanthes Holdings Limited confirmation statement filing is 2024-02-15. The most recent one was submitted on 2023-02-01. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, a solitary business Vela Uk Holdco Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Queen Charlotte Street, BS1 4EX Bristol.

Company filing

Filter filings by category:

Type		Free download
AA01	Current accounting period shortened from 2024-06-09 to 2023-12-31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2024-06-09 to 2023-12-31 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-06-09 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2023-06-30 to 2023-06-09 filed on: 9th, November 2023 \| accounts	Free Download (1 page)
CERTNM	Company name changed euanthes holdings LIMITEDcertificate issued on 08/11/23 filed on: 8th, November 2023 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CH01	On 2023-06-09 director's details were changed filed on: 19th, July 2023 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2023-06-09 filed on: 16th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2023-06-15 filed on: 15th, June 2023 \| persons with significant control	Free Download (2 pages)
AP04	On 2023-06-09 - new secretary appointed filed on: 15th, June 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-09 filed on: 15th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-02-01 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 20th, December 2022 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 099384080002 in full filed on: 21st, November 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-02-01 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 29th, November 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, November 2021 \| resolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 25th, August 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-02-01 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 19th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-02-01 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 099384080001 in full filed on: 12th, November 2019 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 1st, October 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Richmond House, 7 Castle Terrace Pembroke SA71 4LA United Kingdom to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 2019-05-15 filed on: 15th, May 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-02-01 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018-02-01 filed on: 1st, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-01 filed on: 15th, November 2017 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2017-11-15 filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 15th, November 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 6th, October 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017-01-05 filed on: 19th, January 2017 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting period extended from 2017-01-31 to 2017-06-30 filed on: 22nd, June 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 099384080002, created on 2016-03-11 filed on: 17th, March 2016 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 099384080001, created on 2016-02-24 filed on: 9th, March 2016 \| mortgage	Free Download (26 pages)
TM01	Director appointment termination date: 2016-01-06 filed on: 17th, February 2016 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2016 \| incorporation	Free Download (37 pages)

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