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Euronet (london) Uk Holdings Limited, W1U 7EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EURONET (LONDON) UK HOLDINGS LIMITED

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

This company is commonly known as Euronet (london) Uk Holdings Limited. The company was founded 10 years ago and was given the registration number 08801843. The firm's registered office is in LONDON. You can find them at Part 7th Floor, North Block, 55 Baker Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:EURONET (LONDON) UK HOLDINGS LIMITED
Company Number:08801843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
138, Cottimore Avenue, Walton-On-Thames, England, KT12 2AG

Director18 October 2022Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director08 May 2023Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Secretary04 December 2013Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Director04 December 2013Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director16 April 2014Active
Part 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director16 April 2014Active
7, Devonshire Square, London, United Kingdom, EC2M 4YH

Corporate Director04 December 2013Active

People with Significant Control

Euronet Worldwide, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Service Company, 251 Little Falls Drive, Wilmington, United States,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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