Euronet (London) UK Holdings Limited

Company Registration Number: 08801843

Company registered in England and Wales

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Euronet (London) UK Holdings Limited is a Private Company Limited by Shares first registered on 4 December 2013. Its current registered address is in London.

Registered Address

6TH FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08801843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £99,756,088£99,756,088
Current Assets £1,210,037£196,020
of which Cash £260£1,035
Total Assets £100,966,125£99,952,108
Current Liabilities £70,206,747£65,491,136
Net Current Assets £-68,996,710£-65,295,116
Total Net Worth £30,759,378£34,460,972

Previous Names

  • HAMSARD 3328 LIMITED, active until 17 April 2014

Company Officers

  • GONZALEZ, Marcela Del Socorro

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    6th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • SPARKS, Alison Ingrid

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: February 1971

    6th Floor, Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • SQUIRE SANDERS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 December 2013

    Resigned on 16 April 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 4 December 2013

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SQUIRE SANDERS DIRECTORS LIMITED

    Corporate Director

    Appointed on 4 December 2013

    Resigned on 16 April 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 14/08/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3Z9V. Transaction: MzE2ODMwODg3NGFkaXF6a2N4.

  2. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FAWI. Transaction: MzE1ODc3MzQ3OWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5ALOA. Transaction: MzE0MDMwMTE5MmFkaXF6a2N4.

  4. 19 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4M8E8SO. Transaction: MzEzNzY4MTExNGFkaXF6a2N4.

  5. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVOY0X. Transaction: MzExNDUxNjU4MWFkaXF6a2N4.

  6. 19 November 2014 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: A3KO4IK8. Transaction: MzExMTY0OTk0M2FkaXF6a2N4.

  7. 8 July 2014 Registered office address changed from 6Th Floor, Watson House 64 Baker Street London W1U 7BU England on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Address. Type: AD01. Barcode: X3BOCXEG. Transaction: MzEwMzM3NzYyMWFkaXF6a2N4.

  8. 17 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A360X59N. Transaction: MzA5ODQzODU0NmFkaXF6a2N4.

  9. 17 April 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A360X59F. Transaction: MzA5ODQzODMzOGFkaXF6a2N4.

  10. 17 April 2014 Termination of appointment of Peter Crossley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZD3CQ. Transaction: MzA5ODQxMDI3NGFkaXF6a2N4.

  11. 17 April 2014 Termination of appointment of Squire Sanders Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35ZD30W. Transaction: MzA5ODQxMDIyNmFkaXF6a2N4.

  12. 17 April 2014 Termination of appointment of Squire Sanders Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35ZD2XC. Transaction: MzA5ODQxMDI0MWFkaXF6a2N4.

  13. 17 April 2014 Appointment of Marcela Gonzalez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZD2SH. Transaction: MzA5ODQxMDIyOWFkaXF6a2N4.

  14. 17 April 2014 Appointment of Mrs Alison Ingrid Sparks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35ZCZKH. Transaction: MzA5ODQwOTI4MmFkaXF6a2N4.

  15. 17 April 2014 Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35ZCXQJ. Transaction: MzA5ODQwODc0MWFkaXF6a2N4.

  16. 4 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MEPSU8. Transaction: MzA4OTk3NTA5MWFkaXF6a2N4.

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23.20.13.165 Tue, 19 Sep 2017 20:37:06 +0100