This company is commonly known as Euanthes Holdings Limited. The company was founded 8 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.
| 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 | : |
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| Registered Address | : | Kestrel Way Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Fleet Place, London, England, EC4M 7WS | Corporate Secretary | 09 June 2023 | Active |
| Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN | Director | 09 June 2023 | Active |
| Kestrel Way, Kestrel Way, Gorseinon, Swansea, Wales, SA4 9WN | Director | 09 June 2023 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| Richmond House, 7, Castle Terrace, Pembroke, United Kingdom, SA71 4LA | Director | 06 January 2016 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-08 | Change of name | Certificate change of name company. | Download |
| 2023-07-19 | Officers | Change person director company with change date. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Resolution | Resolution. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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