EURONET (LONDON) UK HOLDINGS LIMITED: Filings
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 |
What are the latest filings for EURONET (LONDON) UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jeffrey Max Boss as a director on Jul 30, 2026 | 1 pages | TM01 | ||
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 | ||
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