UKBizDB.co.uk

EUBANK HOLDINGS LIMITED

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

This company is commonly known as Eubank Holdings Limited. The company was founded 4 years ago and was given the registration number 12371247. The firm's registered office is in LONDON. You can find them at Interpark House, 7 Down Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUBANK HOLDINGS LIMITED
Company Number:12371247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Interpark House, 7 Down Street, London, United Kingdom, W1J 7AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sedulo, 605 Albert House, 256-260 Old Street, London, United Kingdom, EC1V 9DD

Director19 December 2019Active

People with Significant Control

Mr Christopher Eubank
Notified on:19 December 2019
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:C/O Sedulo, 605 Albert House, London, United Kingdom, EC1V 9DD
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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-02-06Address

Change registered office address company with date old address new address.

Download
2023-01-25Confirmation statement

Confirmation statement with no updates.

Download
2022-12-15Gazette

Gazette filings brought up to date.

Download
2022-12-14Accounts

Accounts with accounts type dormant.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2021-12-16Confirmation statement

Confirmation statement with updates.

Download
2021-08-19Accounts

Accounts with accounts type dormant.

Download
2021-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-05Persons with significant control

Change to a person with significant control.

Download
2021-07-05Officers

Change person director company with change date.

Download
2021-07-05Address

Change registered office address company with date old address new address.

Download
2021-05-13Gazette

Gazette filings brought up to date.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2019-12-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.