EUCALYPTUS HOLDING LIMITED
LONDON

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Company number 09766860
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW11 3BY
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 64201 - Activities of agricultural holding companies, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Evangelos Nikas on 26 October 2015; Termination of appointment of Evangelos Nikas as a director on 26 October 2015. The most likely internet sites of EUCALYPTUS HOLDING LIMITED are www.eucalyptusholding.co.uk, and www.eucalyptus-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eucalyptus Holding Limited is a Private Limited Company. The company registration number is 09766860. Eucalyptus Holding Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Eucalyptus Holding Limited is Suite 11 Penhurst House 352 356 Battersea Park Road London England Sw11 3by. The company`s financial liabilities are £2.11k. It is £2.11k against last year. And the total assets are £2.38k, which is £2.38k against last year. SYNERGY (SECRETARIES) LTD is a Secretary of the company. BOUTOPOULOS, Andreas is a Director of the company. Director NIKAS, Evangelos has been resigned. The company operates in "Wholesale of flowers and plants".


eucalyptus holding Key Finiance

LIABILITIES £2.11k
CASH n/a
TOTAL ASSETS £2.38k
All Financial Figures

Current Directors

Secretary
SYNERGY (SECRETARIES) LTD
Appointed Date: 08 September 2015
Director
BOUTOPOULOS, Andreas
Appointed Date: 08 September 2015
50 years old

Resigned Directors

Director
NIKAS, Evangelos
Resigned: 26 October 2015
Appointed Date: 08 September 2015
59 years old

Persons With Significant Control

Mr Ioannis Kladis
Notified on: 30 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Boutopoulos
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Apostolos Danias
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUCALYPTUS HOLDING LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
28 Oct 2015
Director's details changed for Evangelos Nikas on 26 October 2015
26 Oct 2015
Termination of appointment of Evangelos Nikas as a director on 26 October 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 100

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