Company information:
Eunetworks Holdings Limited (No: 09203914)
Address: 5 CHURCHILL PLACE, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 09-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: KATHERINE ANN ALEXAKIS ( DOB: Sep-1984 From: Dec-2021 )
Current Director: PAULA COGAN ( DOB: Sep-1962 From: Dec-2022 )
Current Director: CYRUS STOKES GENTRY ( DOB: Jul-1988 From: Feb-2022 )
Current Director: RICHARD HENRY TAYLOR ( DOB: Jun-1973 From: Nov-2016 )
Current Secretary: RICHARD HENRY TAYLOR ( From: Nov-2016 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: Sep-2014 To: Sep-2014 )
Resigned Director: BRIAN MCMULLEN ( DOB: Jul-1978 From: Dec-2021 To: Feb-2022 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2014 To: Sep-2014 )
Resigned Director: JOACHIM PIROTH ( From: Nov-2016 To: Jan-2018 )
Resigned Director: BRADY REID RAFUSE ( DOB: Aug-1963 From: Nov-2016 To: Dec-2022 )
Resigned Director: JOHN T SIEGEL JR ( From: Sep-2014 To: Nov-2016 )
Resigned Director: JENNIFER LYN SMITH ( From: Mar-2018 To: Mar-2019 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2014 To: Nov-2016 )
Persons of Significant Control:
Eunetworks Holdings 2 Limited, 5 Churchill Place, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Mr Trent Dean Vichie, 5 Churchill Place, London, E14 5HU, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2020-03-12)
Mr Michael Brian Dorrell, 5 Churchill Place, London, E14 5HU, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2022-04-26)
Mr Trent Vichie, 45 Moorfields, #613a, London, EC2Y 9AE, England: Has significant influence or control (Notified: 2018-01-11, Ceased: 2021-04-01)