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EUANTHES HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euanthes Holdings Limited. The company was founded 9 years ago and was given the registration number 09938408. The firm's registered office is in SWANSEA. You can find them at Kestrel Way Kestrel Way, Gorseinon, Swansea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EUANTHES HOLDINGS LIMITED
Company Number:09938408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2016
End of financial year:09 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kestrel Way Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary09 June 2023Active
Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN

Director09 June 2023Active
Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN

Director09 June 2023Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active
Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA

Director06 January 2016Active

People with Significant Control

Vela Uk Holdco Ltd
Notified on:09 June 2023
Status:Active
Country of residence:England
Address:Hanover House, Queen Charlotte Street, Bristol, England, BS1 4EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 year ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (0 months remaining)

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