Eunetworks Holdings 3 Limited. net worth, address, company information. Free

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Eunetworks Holdings 3 Limited (number 11029967) is a private limited company legally formed on 2017-10-24 in England. The company has its registered office at 5 Churchill Place, London E14 5HU. Changed on 2018-04-19, the previous name this enterprise utilized was Stonepeak Spear Uk Bidco Ltd. Eunetworks Holdings 3 Limited is operating under Standard Industrial Classification code: 61100 which means "wired telecommunications activities".

Company details

Name	Eunetworks Holdings 3 Limited
Number	11029967
Date of Incorporation:	24th October 2017
End of financial year:	31 December
Address:	5 Churchill Place, London, E14 5HU
SIC code:	61100 - Wired telecommunications activities

Moving to the 3 directors that can be found in the above-mentioned enterprise, we can name: Paula C. (in the company from 13 December 2022), Cyrus G. (appointment date: 22 February 2022), Richard T. (appointed on 03 January 2018). 1 secretary is present as well: Richard T. (appointed on 03 January 2018). The Companies House lists 6 persons of significant control, namely: Eunetworks Holdings 4 Limited can be found at Ugland House, KY11104 Grand Cayman. The corporate PSC owns over 3/4 of shares,. Michael D. has substantial control or influence, Trent V. has substantial control or influence.

Directors

People with significant control

Eunetworks Holdings 4 Limited

24 October 2017

Address	PO BOX 309 Ugland House, Grand Cayman, KY11104, Cayman Islands
Legal authority	The Companies Law (2016 Revision) Of The Cayman Islands
Legal form	Company Limited By Shares
Country registered	Cayman Islands
Place registered	General Registry Cayman Islands
Registration number	328287
Nature of control:	75,01-100% shares

Michael D.

11 January 2018 - 26 April 2022

Nature of control:	significiant influence or control

Trent V.

11 January 2018 - 1 April 2021

Nature of control:	significiant influence or control

Trent V.

24 October 2017 - 12 March 2020

Nature of control:	significiant influence or control

Peter B.

24 October 2017 - 17 April 2018

Nature of control:	significiant influence or control

Brian M.

24 October 2017 - 11 January 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment terminated on 13th December 2022 filed on: 14th, December 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 13th December 2022 filed on: 14th, December 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 23rd October 2022 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 21st February 2022 filed on: 24th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2021 filed on: 12th, October 2022 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 26th April 2022 filed on: 26th, April 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2022 filed on: 7th, March 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 45 Moorfields #613a London EC2Y 9AE England on 1st February 2022 to 5 Churchill Place London E14 5HU filed on: 1st, February 2022 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, December 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 20/12/21 filed on: 21st, December 2021 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 21st December 2021: 12572.00 GBP filed on: 21st, December 2021 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 21st, December 2021 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 19th November 2021: 12572.00 GBP filed on: 8th, December 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 23rd October 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (20 pages)
(PSC07) Cessation of a person with significant control 1st April 2021 filed on: 1st, April 2021 \| persons with significant control	Free Download (1 page)
(AP03) On 3rd January 2018, company appointed a new person to the position of a secretary filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st February 2021 filed on: 5th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 1st February 2021 director's details were changed filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Worship Street London EC2A 2DT England on 31st January 2021 to 45 Moorfields #613a London EC2Y 9AE filed on: 31st, January 2021 \| address	Free Download (1 page)
(SH01) Statement of Capital on 15th December 2020: 6801.00 GBP filed on: 4th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 23rd October 2020 filed on: 4th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control 11th January 2018 filed on: 24th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 12th March 2020 filed on: 1st, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 27th September 2019: 1030.00 GBP filed on: 16th, October 2019 \| capital	Free Download (3 pages)
(AAMD) Amended full accounts data made up to 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (73 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 28th March 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 23rd October 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 11th January 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th January 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 17th April 2018 filed on: 26th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 17th April 2018 filed on: 10th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 24th October 2017 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom on 19th April 2018 to 15 Worship Street London EC2A 2DT filed on: 19th, April 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 19th April 2018 filed on: 19th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 18th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th April 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 11th January 2018: 30.00 GBP filed on: 19th, January 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 3rd January 2018 filed on: 4th, January 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th October 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th October 2017 filed on: 3rd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2nd November 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 24th October 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 25th October 2017: 20.00 GBP filed on: 26th, October 2017 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 26th, October 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2017 \| incorporation	Free Download (8 pages)

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