Menna Overview
Here’s a quick overview of EUCALYPTUS HOLDCO LIMITED 👀 — a London based business that started in 2014.
EUCALYPTUS HOLDCO LIMITED
- Company statusactive
- Company No08966163
- Age12 years 4 months Incorporated 28 March 2014
- Officers5
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
EUCALYPTUS HOLDCO LIMITED is an active company incorporated on 28 March 2014 and based in London, United Kingdom. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
10 Months Ago on 19 Sep 2025
Change Corporate Director Company With Change Date
11 Months Ago on 14 Aug 2025
Change Corporate Secretary Company With Change Date
11 Months Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 17 Jun 2025
Resolution
1 Year Ago on 08 Apr 2025
Memorandum Articles
1 Year Ago on 08 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 13 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Jun 2024
Confirmation Statement
2 Years Ago on 23 May 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 11 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 15 Jun 2015 | |
| BROUWER, Robert Jan Cornelis | director | Dec 1968 | 16 Dec 2014 |
| HENKENMEIER, Stephen Edward | director | Oct 1969 | 08 Mar 2022 |
| MUKHERJEE, Sunit Shankar | director | Sep 1977 | 02 Apr 2014 |
| CSC CLS (UK) LIMITED | corporate director | 27 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Romesh Tekchand Wadhwani | Aug 1947 | 06 Apr 2016 |
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Here’s a quick overview of EUCALYPTUS HOLDCO LIMITED 👀 — a London based business that started in 2014.