EUS HOLDINGS LIMITED

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

This company is commonly known as Eus Holdings Limited. The company was founded 24 years ago and was given the registration number 04157773. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	EUS HOLDINGS LIMITED
Company Number	:	04157773
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2001
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 October 2022	Active
Haysmacintyre Llp, 10 Queen Street Place, London, United Kingdom, EC4R 1AG	Director	31 May 2023	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 October 2019	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Secretary	09 February 2001	Active
Chance House Pips, Lewes Road, Ashurstwood, RH19 3TB	Secretary	28 January 2002	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Secretary	07 November 2013	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Secretary	17 November 2014	Active
C/O Eu Supply Holding Ab, Gavlegatan 16, Stockholm, Sweden, 11330	Secretary	22 August 2017	Active
62, Hantverkargatan, Stockholm, Sweden, FOREIGN	Director	08 February 2002	Active
Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW	Nominee Director	09 February 2001	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	07 November 2013	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 October 2019	Active
Erik Dahlbergsgatan 29a, Stockholm, Sweden, FOREIGN	Director	08 February 2002	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Director	07 November 2013	Active
Gavlegatan 16, 10trp, Stockholm, Sweden, 113 30	Director	07 November 2013	Active
Andreas Kemi, Chb Partners Gmbh, Am Bahnhof, Ebni 3, Teufen, Switzerland, 9053	Director	22 December 2015	Active
C/O Tollsten Saltsjoegraend 6, 133 35 Saltsjoebaden, Sweden,	Director	24 April 2006	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	24 October 2022	Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG	Director	25 October 2019	Active
26, Red Lion Square, London, United Kingdom, WC1R 4AG	Director	17 November 2014	Active
C/O Eu Supply Holding Ab, Gavlegatan 16, Stockholm, Sweden, 11330	Director	22 August 2017	Active
37, Oberdorfstrasse, Herisau, Switzerland, 9100	Corporate Director	27 April 2012	Active
37, Oberdorfstrasse, Herisau, Switzerland, 9100	Corporate Director	28 January 2002	Active

People with Significant Control

Eu Supply Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EUS HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement