Euryale Limited (Companies House Registration Number 11885745) is a private limited company legally formed on 2019-03-15 in United Kingdom. This enterprise has its registered office at Elma House, Beaconsfield Close, Hatfield AL10 8YG. Euryale Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Euryale Limited
Number 11885745
Date of Incorporation: March 15, 2019
End of financial year: 31 March
Address: Elma House, Beaconsfield Close, Hatfield, AL10 8YG
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Simon A. (appointed on 28 July 2023), Lindsey T. (appointment date: 09 March 2022). The official register lists 3 persons of significant control, namely: Elpis Management Limited is located at Beaconsfield Close, AL10 8YG Hatfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John B. owns over 3/4 of shares, 3/4 to full of voting rights, Jonathan K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Elpis Management Limited
28 July 2023
Address Elma House Beaconsfield Close, Hatfield, AL10 8YG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House - England And Wales
Registration number 11885287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John B.
18 January 2021 - 28 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan K.
15 March 2019 - 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(AD01) New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on Wednesday 24th January 2024. Company's previous address: Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom.
filed on: 24th, January 2024 | address
Free Download (1 page)