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EUPHORIA HOLDINGS LIMITED

EUPHORIA HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameEUPHORIA HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04073326
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUPHORIA HOLDINGS LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is EUPHORIA HOLDINGS LIMITED located?

    Registered Office Address
    31 - 32 Alfred Place
    WC1E 7DP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EUPHORIA HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JBP HOLDINGS LIMITEDMay 03, 2001May 03, 2001
    TEMPLECO 496 LIMITEDSep 18, 2000Sep 18, 2000

    What are the latest accounts for EUPHORIA HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for EUPHORIA HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Appointment of Penelope Anne Ladkin-Brand as a director on Nov 01, 2021

    		2 pagesAP01

    Termination of appointment of Rachel Bernadette Addison as a director on Oct 31, 2021

    		1 pagesTM01

    Appointment of Rachel Bernadette Addison as a director on Oct 01, 2021

    		2 pagesAP01

    Appointment of Mrs Zillah Ellen Byng-Thorne as a director on Oct 01, 2021

    		2 pagesAP01

    Termination of appointment of Peter Andrew Wootton as a director on Oct 01, 2021

    		1 pagesTM01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Notification of Dennis Publishing Limited as a person with significant control on Dec 07, 2020

    		2 pagesPSC02

    Accounts for a small company made up to Dec 31, 2019

    		14 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 18, 2020 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 20, 2019

    • Capital: GBP 2
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Brett Wilson Reynolds as a secretary on Sep 30, 2019

    		1 pagesTM02

    Termination of appointment of Brett Wilson Reynolds as a director on Sep 30, 2019

    		1 pagesTM01

    Appointment of Mr Pete Andrew Wootton as a director on Sep 30, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of EUPHORIA HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYNG-THORNE, Zillah Ellen
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish182681640003
    LADKIN-BRAND, Penelope Anne
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		EnglandBritish288978380001
    TYE, James Alexander
    15 Warren Park Road
    SG14 3JD Hertford
    Warren Hoe
    Hertfordshire
    United Kingdom
    		Director
    15 Warren Park Road
    SG14 3JD Hertford
    Warren Hoe
    Hertfordshire
    United Kingdom
    		EnglandBritish110121090002
    GLEESON, Thomas James
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    		Secretary
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    		British47528280003
    LEGGETT, Ian Geoffrey Harvey
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    		Secretary
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    		British,New Zealander7421560001
    REYNOLDS, Brett Wilson
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Secretary
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		210707460001
    TEMPLE SECRETARIAL LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Secretary
    16 Old Bailey
    EC4M 7EG London
    		73539310001
    ADDISON, Rachel Bernadette
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		United KingdomBritish250816460001
    BROWN, James Kingsley Holmes
    33 Arlington Avenue
    N1 7BE London
    		Director
    33 Arlington Avenue
    N1 7BE London
    		British67670860001
    BROWN, John Dominic Weare
    120 Elgin Crescent
    W11 2JL London
    		Director
    120 Elgin Crescent
    W11 2JL London
    		United KingdomBritish35549390002
    GLEESON, Thomas James
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    		Director
    Pine Wood
    TW16 6SG Sunbury On Thames
    8
    Middlesex
    Uk
    		United KingdomBritish47528280003
    IBBETT, Kenneth Richard Andre
    31 Aldridge Road Villas
    W11 1BN London
    		Director
    31 Aldridge Road Villas
    W11 1BN London
    		United KingdomBritish34929900001
    LEGGETT, Ian Geoffrey Harvey
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    		Director
    Fountain Ridge
    Montreal Road Riverhead
    TN13 2EP Sevenoaks
    Kent
    		EnglandBritish,New Zealander7421560001
    RAMSAY, Alistair John
    Rowan House
    21 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    		Director
    Rowan House
    21 Fairmile Lane
    KT11 2DL Cobham
    Surrey
    		UkBritish83921230001
    REYNOLDS, Brett Wilson
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    		Director
    12 Woodside Avenue
    KT12 5LG Hersham
    Surrey
    		EnglandBritish,New Zealander108483730001
    SMITH, Jason Anthony
    9 Westville Road
    KT7 0UH Thames Ditton
    Surrey
    		Director
    9 Westville Road
    KT7 0UH Thames Ditton
    Surrey
    		British70123730002
    WOOTTON, Peter Andrew
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		Director
    Alfred Place
    WC1E 7DP London
    31 - 32
    England
    		United KingdomBritish173539160001
    TEMPLE DIRECT LIMITED
    16 Old Bailey
    EC4M 7EG London
    		Director
    16 Old Bailey
    EC4M 7EG London
    		73621250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUPHORIA HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		Dec 07, 2020
    Alfred Place
    WC1E 7DP London
    31-32
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number01138891
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    I Feel Good Limited
    Cleveland Street
    W1T 4JD London
    30
    England
    		Apr 06, 2016
    Cleveland Street
    W1T 4JD London
    30
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number03882376
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does EUPHORIA HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 18, 2001
    Delivered On Jun 26, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 26, 2001Registration of a charge (395)
    • Jul 18, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0