UKBizDB.co.uk

EURYALE LIMITED

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

This company is commonly known as Euryale Limited. The company was founded 5 years ago and was given the registration number 11885745. The firm's registered office is in HATFIELD. You can find them at Elma House, Beaconsfield Close, Hatfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EURYALE LIMITED
Company Number:11885745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director28 July 2023Active
Windsor House, Cornwall Road, Harrogate, England, HG1 2PW

Director09 March 2022Active
Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG

Director15 October 2020Active
Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG

Director15 March 2019Active

People with Significant Control

Elpis Management Limited
Notified on:28 July 2023
Status:Active
Country of residence:England
Address:Elma House, Beaconsfield Close, Hatfield, England, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Robert Ball
Notified on:18 January 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Anthony King
Notified on:15 March 2019
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:Elma House, Beaconsfield Close, Hatfield, United Kingdom, AL10 8YG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.