EUCALYPTUS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eucalyptus Holding Limited. The company was founded 10 years ago and was given the registration number 09766860. The firm's registered office is in MANCHESTER. You can find them at Cariocca Business Park, 2 Sawley Rd, Manchester, . This company's SIC code is 46220 - Wholesale of flowers and plants.
Company Information
| Name | : | EUCALYPTUS HOLDING LIMITED |
|---|
| Company Number | : | 09766860 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 September 2015 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46220 - Wholesale of flowers and plants
- 64201 - Activities of agricultural holding companies
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Cariocca Business Park, 2 Sawley Rd, Manchester, England, M40 8BB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cariocca Business Park, 2 Sawley Rd, Manchester, England, M40 8BB | Director | 08 September 2015 | Active |
| Cariocca Business Park, 2 Sawley Road, Manchester, England, M40 8BB | Corporate Secretary | 08 September 2015 | Active |
| Penhurst House, 352-356 Battersea Park Road, London, England, SW11 3BY | Director | 08 September 2015 | Active |
People with Significant Control
| Mr Andreas Boutopoulos |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1975 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cariocca Business Park, 2 Sawley Rd, Manchester, England, M40 8BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Apostolos Danias |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cariocca Business Park, 2 Sawley Rd, Manchester, England, M40 8BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Ioannis Kladis |
| Notified on | : | 30 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1980 |
|---|
| Nationality | : | Greek |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cariocca Business Park, 2 Sawley Rd, Manchester, England, M40 8BB |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)