This company is commonly known as Eleuthera Holdings Limited. The company was founded 4 years ago and was given the registration number 12475328. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELEUTHERA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12475328 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2020 |
| End of financial year | : | 28 February 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 15 January 2024 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 21 February 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 April 2021 | Active |
| Mr Jeremiah Martin Kiely | ||
| Notified on | : | 15 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mr Kevin Nolan | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 18, Meadowview, Carrigaline, Ireland, 0000 |
| Nature of control | : |
|
| Gleas Financial Limited | ||
| Notified on | : | 21 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | Unit 3, The Maltings, Main Street, Carrigaline, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Officers | Appoint person director company with name date. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Officers | Termination director company with name termination date. | Download |
| 2024-01-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-30 | Officers | Change person director company. | Download |
| 2023-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-16 | Officers | Change person director company. | Download |
| 2023-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-25 | Accounts | Change account reference date company current shortened. | Download |
| 2022-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-10 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Incorporation | Incorporation company. | Download |
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