Menna Overview
Here’s a quick overview of EURONET (LONDON) UK HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2013.
EURONET (LONDON) UK HOLDINGS LIMITED
- Company statusactive
- Company No08801843
- Age12 years 7 months Incorporated 4 December 2013
- Officers2
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
EURONET (LONDON) UK HOLDINGS LIMITED is an active company incorporated on 4 December 2013 and based in Bracknell, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Jeffrey Max | director | Dec 1976 | 18 Oct 2022 |
| HUTCHINSON, Darren David | director | Sep 1979 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euronet Worldwide, Inc | 06 Apr 2016 |
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Here’s a quick overview of EURONET (LONDON) UK HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2013.