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EUNETWORKS HOLDINGS 3 LIMITED

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

This company is commonly known as Eunetworks Holdings 3 Limited. The company was founded 6 years ago and was given the registration number 11029967. The firm's registered office is in LONDON. You can find them at 15 Worship Street, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:EUNETWORKS HOLDINGS 3 LIMITED
Company Number:11029967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:15 Worship Street, London, England, EC2A 2DT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Churchill Place, London, England, E14 5HU

Secretary03 January 2018Active
5, Churchill Place, London, England, E14 5HU

Director13 December 2022Active
5, Churchill Place, London, England, E14 5HU

Director22 February 2022Active
5, Churchill Place, London, England, E14 5HU

Director03 January 2018Active
5, Churchill Place, London, England, E14 5HU

Director24 October 2017Active
5, Churchill Place, London, England, E14 5HU

Director18 April 2018Active
15, Worship Street, London, England, EC2A 2DT

Director18 April 2018Active

People with Significant Control

Mr Michael Brian Dorrell
Notified on:11 January 2018
Status:Active
Date of birth:August 1973
Nationality:Australian,American
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Significant influence or control
Mr Trent Vichie
Notified on:11 January 2018
Status:Active
Date of birth:December 1973
Nationality:American
Country of residence:England
Address:45, Moorfields, London, England, EC2Y 9AE
Nature of control:
  • Significant influence or control
Mr. Trent Dean Vichie
Notified on:24 October 2017
Status:Active
Date of birth:December 1973
Nationality:American
Country of residence:United States
Address:717, 5th Avenue, New York City, United States,
Nature of control:
  • Significant influence or control
Mr. Peter James Bruce
Notified on:24 October 2017
Status:Active
Date of birth:December 1976
Nationality:Australian
Country of residence:Usa
Address:717, 5th Avenue, New York City, Usa,
Nature of control:
  • Significant influence or control
Mr. Brian Mcmullen
Notified on:24 October 2017
Status:Active
Date of birth:July 1978
Nationality:American
Country of residence:United States
Address:717, 5th Avenue, New York City, United States,
Nature of control:
  • Significant influence or control
Eunetworks Holdings 4 Limited
Notified on:24 October 2017
Status:Active
Country of residence:Cayman Islands
Address:PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, KY11104
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-31Accounts

Accounts amended with accounts type group.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-24Officers

Termination director company with name termination date.

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2022-10-12Accounts

Accounts with accounts type full.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2022-02-01Address

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

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2021-12-21Capital

Capital statement capital company with date currency figure.

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2021-12-21Capital

Legacy.

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2021-12-21Insolvency

Legacy.

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2021-12-21Resolution

Resolution.

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2021-12-08Capital

Capital allotment shares.

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2021-10-27Confirmation statement

Confirmation statement with updates.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-04-06Capital

Second filing capital allotment shares.

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2021-04-01Persons with significant control

Cessation of a person with significant control.

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2021-04-01Officers

Appoint person secretary company with name date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

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