EURONET (LONDON) UK HOLDINGS LIMITED
Overview
| Company Name | EURONET (LONDON) UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08801843 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURONET (LONDON) UK HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is EURONET (LONDON) UK HOLDINGS LIMITED located?
| Registered Office Address | 1 Arlington Square Downshire Way RG12 1WA Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURONET (LONDON) UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3328 LIMITED | Dec 04, 2013 | Dec 04, 2013 |
What are the latest accounts for EURONET (LONDON) UK HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EURONET (LONDON) UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for EURONET (LONDON) UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Part 7th Floor, North Block 55 Baker Street London W1U 7EU United Kingdom to 1 Arlington Square Downshire Way Bracknell RG12 1WA on Dec 08, 2025 | 1 pages | AD01 | ||
Appointment of Mr Darren David Hutchinson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of José Ivars-Lopez as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Previous accounting period extended from Dec 31, 2024 to Jun 30, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Change of details for Euronet Worldwide, Inc as a person with significant control on Dec 21, 2017 | 2 pages | PSC05 | ||
Appointment of Mr José Ivars-Lopez as a director on May 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marcela Del Socorro Gonzalez as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeffrey Max Boss as a director on Oct 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alison Ingrid Sparks as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Dec 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Alison Ingrid Sparks on Nov 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Marcela Del Socorro Gonzalez on Nov 24, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Who are the officers of EURONET (LONDON) UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSS, Jeffrey Max | Director | Cottimore Avenue KT12 2AG Walton-On-Thames 138 England | England | German | 241937830001 | |||||||||
| HUTCHINSON, Darren David | Director | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | England | British | 341040290001 | |||||||||
| SQUIRE SANDERS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 183393180001 | ||||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | 83608220004 | |||||||||
| GONZALEZ, Marcela Del Socorro | Director | 55 Baker Street W1U 7EU London Part 7th Floor, North Block United Kingdom | United Kingdom | British | 189745270001 | |||||||||
| IVARS-LOPEZ, José | Director | 55 Baker Street W1U 7EU London Part 7th Floor, North Block United Kingdom | England | British | 308921670001 | |||||||||
| SPARKS, Alison Ingrid | Director | 55 Baker Street W1U 7EU London Part 7th Floor, North Block United Kingdom | England | British | 138824310003 | |||||||||
| SQUIRE SANDERS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 183393170001 |
Who are the persons with significant control of EURONET (LONDON) UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euronet Worldwide, Inc | Apr 06, 2016 | 251 Little Falls Drive Wilmington Corporation Service Company Delaware United States | No | ||||||||||
| |||||||||||||
Natures of Control
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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