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EUS HOLDINGS LIMITED - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 04157773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10 Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- WIBE, Terje
- HAUKAS, Kjetil
- MOLLER, Jacob Andreas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-09
- Age Of Company 2001-02-09 23 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Eu Supply Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOWMAX DESIGNS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2024-02-23
- Last Date: 2023-02-09
✓
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EUS HOLDINGS LIMITED Company Description
- EUS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04157773. Its current trading status is "live". It was registered 2001-02-09. It was previously called BOWMAX DESIGNS LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 10 Queen Street Place .
Get EUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eus Holdings Limited - 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- 2001-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04157773#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04157773#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04157773#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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accounts-with-accounts-type-small (2023-10-19) - AA
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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mortgage-satisfy-charge-full (2022-11-09) - MR04
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confirmation-statement-with-no-updates (2022-02-09) - CS01
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accounts-with-accounts-type-small (2022-04-08) - AA
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appoint-person-director-company-with-name-date (2022-10-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-29) - MR01
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memorandum-articles (2022-12-05) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-05-11) - AA
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-22) - AA
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change-to-a-person-with-significant-control (2020-05-15) - PSC05
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confirmation-statement-with-updates (2020-02-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-11) - TM02
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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resolution (2019-11-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-10) - MR04
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accounts-with-accounts-type-small (2019-05-17) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-18) - PSC05
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change-person-director-company-with-change-date (2018-01-18) - CH01
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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accounts-with-accounts-type-small (2018-06-22) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-06-15) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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accounts-with-accounts-type-full (2016-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-06) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-06) - AP03
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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accounts-with-accounts-type-full (2015-07-02) - AA
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resolution (2015-09-23) - RESOLUTIONS
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annual-return-company-with-made-up-date (2015-05-18) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
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accounts-with-accounts-type-full (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-24) - SH01
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termination-director-company-with-name (2013-05-02) - TM01
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appoint-corporate-director-company-with-name (2013-05-02) - AP02
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mortgage-create-with-deed-with-charge-number (2013-09-02) - MR01
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accounts-with-accounts-type-small (2013-09-26) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01
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resolution (2013-10-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-06) - SH08
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capital-variation-of-rights-attached-to-shares (2013-11-06) - SH10
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appoint-person-director-company-with-name (2013-11-07) - AP01
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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termination-director-company-with-name (2013-11-07) - TM01
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capital-allotment-shares (2013-11-08) - SH01
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memorandum-articles (2013-10-29) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-small (2013-04-05) - AA
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capital-allotment-shares (2013-03-27) - SH01
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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resolution (2013-04-24) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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change-corporate-director-company-with-change-date (2010-03-24) - CH02
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accounts-with-accounts-type-total-exemption-full (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-10) - AA
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legacy (2009-03-04) - 363a
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legacy (2008-03-05) - 363a
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legacy (2006-05-23) - 288a
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legacy (2006-05-23) - 288b
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legacy (2006-05-22) - 123
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legacy (2005-03-15) - 363s
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legacy (2004-02-17) - 287
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keyboard_arrow_right 2003
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miscellaneous (2003-04-17) - MISC
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legacy (2003-04-23) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-11-07) - AA
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legacy (2003-07-15) - 225
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legacy (2003-11-07) - 88(2)R
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-11-19) - 123
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legacy (2003-04-23) - 363a
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keyboard_arrow_right 2002
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legacy (2002-01-30) - 288b
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legacy (2002-01-30) - 287
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legacy (2002-02-02) - 288a
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resolution (2002-02-26) - RESOLUTIONS
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legacy (2002-02-26) - 363s
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certificate-change-of-name-company (2002-03-01) - CERTNM
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memorandum-articles (2002-03-08) - MEM/ARTS
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legacy (2002-04-08) - 288a
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legacy (2002-04-18) - 363a
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legacy (2002-10-07) - 88(2)R
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legacy (2002-03-04) - 225
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legacy (2002-04-12) - 288a
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keyboard_arrow_right 2001
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incorporation-company (2001-02-09) - NEWINC
