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EUROMONEY HOLDINGS 2 LIMITED

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

This company is commonly known as Euromoney Holdings 2 Limited. The company was founded 5 years ago and was given the registration number 11823364. The firm's registered office is in LONDON. You can find them at 8 Bouverie Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROMONEY HOLDINGS 2 LIMITED
Company Number:11823364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Bouverie Street, London, United Kingdom, EC4Y 8AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Bouverie Street, London, England, EC4Y 8AX

Secretary14 June 2021Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director26 June 2023Active
4, Bouverie Street, London, England, EC4Y 8AX

Director14 June 2021Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director12 February 2019Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director12 February 2019Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director15 January 2021Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director15 January 2021Active
8, Bouverie Street, London, United Kingdom, EC4Y 8AX

Director12 February 2019Active

People with Significant Control

The Deal, L.L.C.
Notified on:14 February 2019
Status:Active
Country of residence:United States
Address:1120, Avenue Of The Americas, New York, United States, NY 11036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Internet Securities, Inc.
Notified on:12 February 2019
Status:Active
Country of residence:United States
Address:Hippodrome Building, 1120 Avenue Of The Americas, New York, United States, 10036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-31Address

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

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-13Dissolution

Dissolution application strike off company.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-16Accounts

Legacy.

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2023-06-16Other

Legacy.

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2023-06-16Other

Legacy.

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2023-03-31Persons with significant control

Change to a person with significant control.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2023-03-22Change of name

Certificate change of name company.

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2023-03-22Change of name

Change of name notice.

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2023-01-10Change of name

Certificate change of name company.

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2023-01-10Change of name

Change of name notice.

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2022-11-04Change of name

Certificate change of name company.

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2022-06-29Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-06-29Accounts

Legacy.

Download
2022-06-29Other

Legacy.

Download
2022-06-29Other

Legacy.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-17Officers

Termination director company with name termination date.

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