EUPHORIA HOLDINGS LIMITED
LONDON JBP HOLDINGS LIMITED TEMPLECO 496 LIMITED

Hellopages » Greater London » Camden » WC1E 7DP

Company number 04073326
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 31 - 32 ALFRED PLACE, LONDON, ENGLAND, WC1E 7DP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016. The most likely internet sites of EUPHORIA HOLDINGS LIMITED are www.euphoriaholdings.co.uk, and www.euphoria-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euphoria Holdings Limited is a Private Limited Company. The company registration number is 04073326. Euphoria Holdings Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Euphoria Holdings Limited is 31 32 Alfred Place London England Wc1e 7dp. . REYNOLDS, Brett Wilson is a Secretary of the company. REYNOLDS, Brett Wilson is a Director of the company. TYE, James Alexander is a Director of the company. Secretary GLEESON, Thomas James has been resigned. Secretary LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director BROWN, James Kingsley Holmes has been resigned. Director BROWN, John Dominic Weir has been resigned. Director GLEESON, Thomas James has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate has been resigned. Director RAMSAY, Alistair John has been resigned. Director SMITH, Jason Anthony has been resigned. Director TEMPLE DIRECT LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
REYNOLDS, Brett Wilson
Appointed Date: 18 July 2016
Director
REYNOLDS, Brett Wilson
Appointed Date: 31 December 2005
55 years old
Director
TYE, James Alexander
Appointed Date: 01 July 2016
56 years old

Resigned Directors

Secretary
GLEESON, Thomas James
Resigned: 31 January 2004
Appointed Date: 23 April 2001
Secretary
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 13 October 2003
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 23 April 2001
Appointed Date: 18 September 2000
Director
BROWN, James Kingsley Holmes
Resigned: 25 June 2003
Appointed Date: 16 July 2001
60 years old
Director
BROWN, John Dominic Weir
Resigned: 16 July 2001
Appointed Date: 23 April 2001
72 years old
Director
GLEESON, Thomas James
Resigned: 31 January 2004
Appointed Date: 23 April 2001
62 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 16 July 2001
Appointed Date: 23 April 2001
70 years old
Director
LEGGETT, Ian Geoffrey Harvey, Executor Of The Felix Dennis Estate
Resigned: 01 July 2016
Appointed Date: 13 October 2003
70 years old
Director
RAMSAY, Alistair John
Resigned: 31 December 2005
Appointed Date: 13 October 2003
64 years old
Director
SMITH, Jason Anthony
Resigned: 31 July 2003
Appointed Date: 16 July 2001
54 years old
Director
TEMPLE DIRECT LIMITED
Resigned: 23 April 2001
Appointed Date: 18 September 2000

Persons With Significant Control

I Feel Good Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUPHORIA HOLDINGS LIMITED Events

27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
21 Jul 2016
Appointment of Mr Brett Wilson Reynolds as a secretary on 18 July 2016
08 Jul 2016
Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016
08 Jul 2016
Appointment of Mr James Alexander Tye as a director on 1 July 2016
...
... and 62 more events
03 May 2001
Company name changed templeco 496 LIMITED\certificate issued on 03/05/01
26 Jan 2001
Director's particulars changed
24 Jan 2001
Secretary's particulars changed
05 Jan 2001
Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
18 Sep 2000
Incorporation

EUPHORIA HOLDINGS LIMITED Charges

18 June 2001
Mortgage debenture
Delivered: 26 June 2001
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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