BT EUSTON HOLDINGS UK LIMITED

BT EUSTON HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBT EUSTON HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16170647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of BT EUSTON HOLDINGS UK LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BT EUSTON HOLDINGS UK LIMITED located?

    Registered Office Address
    1 Braham Street
    E1 8EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BT EUSTON HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 08, 2026

    What is the status of the latest confirmation statement for BT EUSTON HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToJan 07, 2026
    Next Confirmation Statement DueJan 21, 2026
    OverdueNo

    What are the latest filings for BT EUSTON HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    39 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2025

    Statement of capital on Jan 08, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of BT EUSTON HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWGATE STREET SECRETARIES LIMITED
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Secretary
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02604359
    148979030001
    HARRIS, Neil Richard
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishAccountant330160510001
    HEATON, Edward John
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Director
    Braham Street
    E1 8EE London
    1
    United Kingdom
    United KingdomBritishSolicitor267859260001

    Who are the persons with significant control of BT EUSTON HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Braham Street
    E1 8EE London
    1
    United Kingdom
    Jan 08, 2025
    Braham Street
    E1 8EE London
    1
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01800000
    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.

    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