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EUCALYPTUS HOLDCO LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 08966163
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- BROUWER, Robert Jan Cornelis
- MUKHERJEE, Sunit Shankar
- HENKENMEIER, Stephen Edward
- INTERTRUST (UK) LIMITED
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-28
- Age Of Company 2014-03-28 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Romesh Tekchand Wadhwani
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-06-20
- Last Date: 2024-06-06
✓
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EUCALYPTUS HOLDCO LIMITED Company Description
- EUCALYPTUS HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08966163. Its current trading status is "live". It was registered 2014-03-28. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at 1 Bartholomew Lane .
Get EUCALYPTUS HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eucalyptus Holdco Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2014-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUCALYPTUS HOLDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08966163#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08966163#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08966163#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-06) - CS01
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accounts-with-accounts-type-group (2024-08-30) - AA
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accounts-with-accounts-type-group (2024-02-12) - AA
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confirmation-statement (2024-05-23) - CS01
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confirmation-statement-with-updates (2024-06-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-06-05) - RP04CS01
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capital-allotment-shares (2024-01-16) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-11) - SH01
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resolution (2023-04-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-05-22) - AA
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confirmation-statement-with-updates (2023-06-29) - CS01
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appoint-corporate-director-company-with-name-date (2023-09-06) - AP02
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termination-director-company-with-name-termination-date (2023-09-06) - TM01
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capital-allotment-shares (2023-09-20) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-09-20) - SH19
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legacy (2023-09-20) - SH20
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memorandum-articles (2023-04-19) - MA
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resolution (2023-09-20) - RESOLUTIONS
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capital-allotment-shares (2023-09-19) - SH01
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resolution (2023-09-27) - RESOLUTIONS
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memorandum-articles (2023-09-27) - MA
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capital-name-of-class-of-shares (2023-09-27) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2023-09-21) - RP04CS01
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confirmation-statement-with-updates (2023-10-31) - CS01
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resolution (2023-11-11) - RESOLUTIONS
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legacy (2023-09-20) - CAP-SS
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-10-27) - DISS40
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gazette-notice-compulsory (2022-10-18) - GAZ1
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change-person-director-company-with-change-date (2022-09-01) - CH01
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confirmation-statement-with-updates (2022-08-11) - CS01
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capital-cancellation-shares (2022-10-19) - SH06
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termination-director-company-with-name-termination-date (2022-03-22) - TM01
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appoint-person-director-company-with-name-date (2022-03-22) - AP01
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accounts-with-accounts-type-group (2022-04-19) - AA
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keyboard_arrow_right 2021
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capital-name-of-class-of-shares (2021-10-04) - SH08
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capital-cancellation-shares (2021-10-11) - SH06
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capital-allotment-shares (2021-10-21) - SH01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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gazette-filings-brought-up-to-date (2021-12-03) - DISS40
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-updates (2021-09-17) - CS01
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gazette-filings-brought-up-to-date (2021-09-18) - DISS40
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keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-01-23) - SH03
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capital-allotment-shares (2020-01-29) - SH01
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capital-return-purchase-own-shares (2020-02-07) - SH03
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capital-allotment-shares (2020-06-24) - SH01
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capital-cancellation-shares (2020-01-20) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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capital-allotment-shares (2020-06-29) - SH01
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capital-cancellation-shares (2020-07-10) - SH06
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change-corporate-secretary-company-with-change-date (2020-10-27) - CH04
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accounts-with-accounts-type-group (2020-11-02) - AA
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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confirmation-statement-with-updates (2020-08-13) - CS01
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capital-cancellation-shares (2020-08-24) - SH06
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-08-30) - SH03
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capital-return-purchase-own-shares (2019-01-15) - SH03
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capital-cancellation-shares (2019-01-15) - SH06
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capital-cancellation-shares (2019-06-17) - SH06
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capital-return-purchase-own-shares (2019-06-28) - SH03
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confirmation-statement (2019-07-11) - CS01
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legacy (2019-08-09) - RP04CS01
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capital-cancellation-shares (2019-08-14) - SH06
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accounts-with-accounts-type-group (2019-08-22) - AA
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resolution (2019-10-01) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-01) - SH19
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legacy (2019-10-01) - CAP-SS
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legacy (2019-10-01) - SH20
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capital-return-purchase-own-shares (2019-10-27) - SH03
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capital-cancellation-shares (2019-10-27) - SH06
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capital-allotment-shares (2019-12-04) - SH01
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capital-cancellation-shares (2019-12-10) - SH06
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capital-name-of-class-of-shares (2019-12-10) - SH08
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-09) - PSC09
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notification-of-a-person-with-significant-control (2018-05-09) - PSC01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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capital-allotment-shares (2018-02-27) - SH01
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accounts-with-accounts-type-group (2018-07-05) - AA
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capital-cancellation-shares (2018-02-01) - SH06
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capital-return-purchase-own-shares (2018-02-01) - SH03
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appoint-person-director-company-with-name-date (2018-05-22) - AP01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-05-22) - SH01
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capital-name-of-class-of-shares (2018-10-10) - SH08
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capital-cancellation-shares (2018-07-03) - SH06
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capital-allotment-shares (2018-07-04) - SH01
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capital-return-purchase-own-shares (2018-07-16) - SH03
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confirmation-statement-with-updates (2018-07-16) - CS01
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capital-allotment-shares (2018-09-11) - SH01
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second-filing-capital-allotment-shares (2018-09-26) - RP04SH01
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capital-allotment-shares (2018-06-27) - SH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-11) - AA
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change-sail-address-company-with-old-address-new-address (2017-04-13) - AD02
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control-statement (2017-07-03) - PSC08
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resolution (2017-05-17) - RESOLUTIONS
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second-filing-capital-allotment-shares (2017-05-11) - RP04SH01
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resolution (2017-04-27) - RESOLUTIONS
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capital-allotment-shares (2017-12-18) - SH01
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move-registers-to-registered-office-company-with-new-address (2017-04-12) - AD04
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capital-allotment-shares (2017-04-18) - SH01
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change-person-director-company-with-change-date (2017-01-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-24) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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capital-name-of-class-of-shares (2017-01-19) - SH08
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capital-allotment-shares (2017-01-11) - SH01
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capital-name-of-class-of-shares (2017-01-04) - SH08
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capital-name-of-class-of-shares (2017-12-18) - SH08
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capital-return-purchase-own-shares (2017-12-18) - SH03
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capital-name-of-class-of-shares (2017-02-20) - SH08
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capital-cancellation-shares (2017-12-18) - SH06
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-10-19) - SH01
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memorandum-articles (2016-02-19) - MA
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resolution (2016-03-04) - RESOLUTIONS
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capital-allotment-shares (2016-03-04) - SH01
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resolution (2016-03-24) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-03-24) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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capital-allotment-shares (2016-05-13) - SH01
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change-person-director-company-with-change-date (2016-06-15) - CH01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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change-person-director-company-with-change-date (2016-08-17) - CH01
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accounts-with-accounts-type-group (2016-06-23) - AA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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change-account-reference-date-company-current-extended (2016-06-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-15) - AD01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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capital-allotment-shares (2015-04-13) - SH01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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resolution (2015-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
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move-registers-to-sail-company-with-new-address (2015-06-16) - AD03
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change-account-reference-date-company-previous-shortened (2015-06-03) - AA01
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change-sail-address-company-with-new-address (2015-06-16) - AD02
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appoint-corporate-secretary-company-with-name-date (2015-06-16) - AP04
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capital-allotment-shares (2015-07-29) - SH01
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change-account-reference-date-company-previous-extended (2015-08-12) - AA01
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capital-allotment-shares (2015-05-07) - SH01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-02) - AP01
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incorporation-company (2014-03-28) - NEWINC
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capital-allotment-shares (2014-09-08) - SH01
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memorandum-articles (2014-04-28) - MEM/ARTS
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resolution (2014-04-28) - RESOLUTIONS
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capital-allotment-shares (2014-04-28) - SH01
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change-registered-office-address-company-with-date-old-address (2014-04-04) - AD01
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termination-director-company-with-name (2014-04-02) - TM01
