This company is commonly known as Eucalyptus Holdco Limited. The company was founded 10 years ago and was given the registration number 08966163. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EUCALYPTUS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 08966163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2014 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 June 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 16 December 2014 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 08 March 2022 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 02 April 2014 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Director | 27 July 2023 | Active |
| 2475, Hanover Street, Palo Alto, United States, 94304 | Director | 02 April 2014 | Active |
| 11 Old Jewry, 7th Floor, London, England, EC2R 8DU | Director | 28 July 2014 | Active |
| 35, Great St Helen's, London, United Kingdom, EC3A 6AP | Director | 15 July 2016 | Active |
| Broadgate West, 9 Appold Street, London, United Kingdom, EC2A 2AP | Director | 28 March 2014 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 01 April 2018 | Active |
| 11, Old Jewry, London, England, EC2R 8DU | Director | 17 April 2015 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 15 July 2020 | Active |
| Mr Romesh Tekchand Wadhwani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | American |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-06-05 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-05-23 | Confirmation statement | Confirmation statement. | Download |
| 2024-02-12 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-16 | Capital | Capital allotment shares. | Download |
| 2023-11-11 | Resolution | Resolution. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Resolution | Resolution. | Download |
| 2023-09-27 | Incorporation | Memorandum articles. | Download |
| 2023-09-27 | Capital | Capital name of class of shares. | Download |
| 2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-20 | Capital | Capital allotment shares. | Download |
| 2023-09-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-09-20 | Capital | Legacy. | Download |
| 2023-09-20 | Insolvency | Legacy. | Download |
| 2023-09-20 | Resolution | Resolution. | Download |
| 2023-09-19 | Capital | Capital allotment shares. | Download |
| 2023-09-06 | Officers | Appoint corporate director company with name date. | Download |
| 2023-09-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-19 | Incorporation | Memorandum articles. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-04-11 | Capital | Capital allotment shares. | Download |
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