Eunetworks Holdings Limited, London
Eunetworks Holdings Limited is a private limited company. Once, it was named Eun Holdings (Uk) Limited (it was changed on 2016-11-16). Located at 5 Churchill Place, London E14 5HU, the aforementioned 9 years old firm was incorporated on 2014-09-04 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).4 directors can be found in the enterprise: Paula C. (appointed on 13 December 2022), Cyrus G. (appointed on 22 February 2022), Katherine A. (appointed on 07 December 2021). Moving on to the secretaries (1 in total), we can name: Richard T. (appointed on 01 November 2016).
| About | |
|---|---|
| Name: Eunetworks Holdings Limited | |
| Number: 09203914 | |
| Incorporation date: 2014-09-04 | |
| End of financial year: 31 December |
| Address: |
5 Churchill Place London E14 5HU |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Eunetworks Holdings 2 Limited
6 April 2016
| Address | 5 Churchill Place, London, E14 5HU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11030867 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael D.
11 January 2018 - 26 April 2022
| Nature of control: |
significiant influence or control |
Trent V.
11 January 2018 - 1 April 2021
| Nature of control: |
significiant influence or control |
Trent V.
11 January 2018 - 12 March 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2015-12-31 |
| Current Assets | 100 |
| Number Shares Allotted | 100 |
| Shareholder Funds | 100 |
| Total Assets Less Current Liabilities | 100 |
The deadline for Eunetworks Holdings Limited confirmation statement filing is 2024-09-18. The latest one was sent on 2023-09-04. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
4 persons of significant control are reported in the Companies House, namely: Eunetworks Holdings 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Churchill Place, E14 5HU London.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to 2022-12-31 filed on: 26th, June 2023 | accounts |
Free Download
(68 pages)
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