EUNETWORKS HOLDINGS LIMITED
LONDON EUN HOLDINGS (UK) LIMITED EUN (UK) LIMITED NEWINCCO 1317 LIMITED

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Company number 09203914
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address 15 WORSHIP STREET, LONDON, ENGLAND, EC2A 2DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2016 GBP 102.00 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16 ; Registered office address changed from 90 High Holborn London WC1V 6XX to 15 Worship Street London EC2A 2DT on 16 November 2016. The most likely internet sites of EUNETWORKS HOLDINGS LIMITED are www.eunetworksholdings.co.uk, and www.eunetworks-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eunetworks Holdings Limited is a Private Limited Company. The company registration number is 09203914. Eunetworks Holdings Limited has been working since 04 September 2014. The present status of the company is Active. The registered address of Eunetworks Holdings Limited is 15 Worship Street London England Ec2a 2dt. . TAYLOR, Richard Henry is a Secretary of the company. PIROTH, Joachim is a Director of the company. RAFUSE, Brady Reid is a Director of the company. TAYLOR, Richard Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director SIEGEL JR, John T has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TAYLOR, Richard Henry
Appointed Date: 01 November 2016
Director
PIROTH, Joachim
Appointed Date: 01 November 2016
59 years old
Director
RAFUSE, Brady Reid
Appointed Date: 01 November 2016
62 years old
Director
TAYLOR, Richard Henry
Appointed Date: 01 November 2016
52 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 01 November 2016
Appointed Date: 04 September 2014
Director
MACKIE, Christopher Alan
Resigned: 08 September 2014
Appointed Date: 04 September 2014
65 years old
Director
SIEGEL JR, John T
Resigned: 01 November 2016
Appointed Date: 08 September 2014
56 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 08 September 2014
Appointed Date: 04 September 2014
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 08 September 2014
Appointed Date: 04 September 2014

Persons With Significant Control

Eun Holdings, Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUNETWORKS HOLDINGS LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 102.00
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
16 Nov 2016
Registered office address changed from 90 High Holborn London WC1V 6XX to 15 Worship Street London EC2A 2DT on 16 November 2016
02 Nov 2016
Appointment of Mr Richard Henry Taylor as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Olswang Cosec Limited as a secretary on 1 November 2016
...
... and 12 more events
16 Sep 2014
Termination of appointment of Christopher Alan Mackie as a director on 8 September 2014
16 Sep 2014
Termination of appointment of Olswang Directors 2 Limited as a director on 8 September 2014
16 Sep 2014
Termination of appointment of Olswang Directors 1 Limited as a director on 8 September 2014
05 Sep 2014
Company name changed newincco 1317 LIMITED\certificate issued on 05/09/14
  • NM04 ‐ Change of name by provision in articles
04 Sep 2014
Incorporation

EUNETWORKS HOLDINGS LIMITED Charges

29 July 2016
Charge code 0920 3914 0002
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 0920 3914 0001
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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