EURONET (LONDON) UK HOLDINGS LIMITED
LONDON HAMSARD 3328 LIMITED

Hellopages » Greater London » Westminster » W1U 7BU

Company number 08801843
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address 6TH FLOOR, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7BU
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 35,237,920 . The most likely internet sites of EURONET (LONDON) UK HOLDINGS LIMITED are www.euronetlondonukholdings.co.uk, and www.euronet-london-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Euronet London Uk Holdings Limited is a Private Limited Company. The company registration number is 08801843. Euronet London Uk Holdings Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Euronet London Uk Holdings Limited is 6th Floor Watson House 54 Baker Street London W1u 7bu. . GONZALEZ, Marcela Del Socorro is a Director of the company. SPARKS, Alison Ingrid is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
GONZALEZ, Marcela Del Socorro
Appointed Date: 16 April 2014
56 years old
Director
SPARKS, Alison Ingrid
Appointed Date: 16 April 2014
54 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 16 April 2014
Appointed Date: 04 December 2013
Director
CROSSLEY, Peter Mortimer
Resigned: 16 April 2014
Appointed Date: 04 December 2013
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 16 April 2014
Appointed Date: 04 December 2013

Persons With Significant Control

Euronet Worldwide, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURONET (LONDON) UK HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 4 December 2016 with updates
02 Oct 2016
Full accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 35,237,920
19 Dec 2015
Full accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 35,237,920
...
... and 6 more events
17 Apr 2014
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
17 Apr 2014
Appointment of Marcela Gonzalez as a director
17 Apr 2014
Appointment of Mrs Alison Ingrid Sparks as a director
17 Apr 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
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 1

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