EURONET (LONDON) UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EURONET (LONDON) UK HOLDINGS LIMITED
COMPANY NUMBER
08801843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
www.euronetworldwide.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/12/2013
17/04/2014
HAMSARD 3328 LIMITED
LONDON
W1U 7EU
Telephone: 04207462066
TPS: No
55 Baker Street
LONDON
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EURONET (LONDON) UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURONET (LONDON) UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURONET (LONDON) UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2022 - Present (2 years and 1 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/05/2023 - Present (1 years and 6 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SQUIRE SANDERS SECRETARIES LIMITED 04/12/2013 - 16/04/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/12/2013 - Present (10 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
SQUIRE SANDERS DIRECTORS LIMITED 04/12/2013 - 16/04/2014 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EFT SERVICES HOLDING BV | N/A | N/A |
| E-PAY HOLDINGS LIMITED | Company is dissolved | View Report |
| EURONET 360 FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 15/05/2023 | New Board Member Jose Ivars-Lopez (930892167) Appointed |
| 04/04/2023 | Marcela Del Socorro Gonzalez (918974527) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Jeffrey Max Boss (924193783) Appointed |
| 01/08/2022 | Alison Ingrid Sparks (913882431) has left the board |
| 10/06/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 12/05/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Accounts filed |
| 29/07/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 30/04/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 06/01/2015 | New Annual Return filed |
| 27/08/2014 | New Board Member Marcela Gonzalez (918974527) Appointed |
| 27/08/2014 | Marcela Del Socorro Gonzalez Sepulveda (913987850) has left the board |
| 10/07/2014 | Change in Reg. Office |
| 29/04/2014 | Marcela Gonzalez (918698449) has left the board |
| 29/04/2014 | New Board Member Marcela Del Socorro Gonzalez Sepulveda (913987850) Appointed |
| 23/04/2014 | Change in Reg. Office |
| 23/04/2014 | SQUIRE SANDERS DIRECTORS LIMITED (918339317) has left the board |
| 23/04/2014 | SQUIRE SANDERS SECRETARIES LIMITED (918339318) has left the board |
| 23/04/2014 | Peter Mortimer Crossley (908360822) has left the board |
| 23/04/2014 | New Board Member Marcela Gonzalez (918698449) Appointed |
| 23/04/2014 | New Board Member Alison Ingrid Sparks (913882431) Appointed |
| 13/12/2013 | Peter Mortimer Crossley (918339319) has left the board |
| 13/12/2013 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
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