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EUNETWORKS HOLDINGS 3 LIMITED - 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 11029967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Churchill Place
- London
- E14 5HU
- England 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- TAYLOR, Richard Henry
- COGAN, Paula
- GENTRY, Cyrus Stokes
- Company secretaries
- TAYLOR, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-24
- Age Of Company 2017-10-24 6 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- Eunetworks Holdings 4 Limited
- Eunetworks Holdings 4 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONEPEAK SPEAR UK BIDCO LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
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EUNETWORKS HOLDINGS 3 LIMITED Company Description
- EUNETWORKS HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 11029967. Its current trading status is "live". It was registered 2017-10-24. It was previously called STONEPEAK SPEAR UK BIDCO LTD. It has declared SIC or NACE codes as "61100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 5 Churchill Place .
Get EUNETWORKS HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eunetworks Holdings 3 Limited - 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2017-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-11) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-updates (2022-10-24) - CS01
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-01) - AD01
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cessation-of-a-person-with-significant-control (2022-04-26) - PSC07
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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accounts-with-accounts-type-full (2022-10-12) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-05) - CH01
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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resolution (2021-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-31) - AD01
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capital-allotment-shares (2021-01-04) - SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-21) - SH19
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legacy (2021-12-21) - SH20
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legacy (2021-12-21) - CAP-SS
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change-to-a-person-with-significant-control (2021-03-05) - PSC04
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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accounts-with-accounts-type-full (2020-12-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-10-16) - SH01
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accounts-amended-with-accounts-type-full (2019-08-27) - AAMD
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accounts-with-accounts-type-full (2019-08-15) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-26) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-26) - PSC07
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change-to-a-person-with-significant-control (2018-07-26) - PSC05
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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resolution (2018-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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confirmation-statement-with-updates (2018-11-06) - CS01
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capital-allotment-shares (2018-01-19) - SH01
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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cessation-of-a-person-with-significant-control (2018-05-10) - PSC07
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-10-26) - AA01
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notification-of-a-person-with-significant-control (2017-11-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2017-11-02) - PSC09
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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capital-allotment-shares (2017-10-26) - SH01
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incorporation-company (2017-10-24) - NEWINC