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 8 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
Appoint Person Director Company With Name Date
1 Month Ago on 08 Oct 2026
Resolution
3 Months Ago on 19 Aug 2026
Legacy
3 Months Ago on 18 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 12 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 12 Aug 2026
Capital Allotment Shares
3 Months Ago on 11 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 10 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Termination Director Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Termination Secretary Company With Name Termination Date
3 Months Ago on 10 Aug 2026
Capital Allotment Shares
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 22 Jun 2026
Capital Name Of Class Of Shares
11 Months Ago on 20 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 16 Dec 2025
Change Corporate Director Company With Change Date
1 Year Ago on 19 Sep 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 19 Sep 2025
Change Corporate Director Company With Change Date
1 Year Ago on 14 Aug 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year 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
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.