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EUNETWORKS HOLDINGS 2 LIMITED - 45 Moorfields, #613a, London, EC2Y 9AE, United Kingdom
Company Information
- Company registration number
- 11030867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Moorfields
- #613a
- London
- EC2Y 9AE
- England 45 Moorfields, #613a, London, EC2Y 9AE, England UK
Management
- Managing Directors
- FIELD, Andrew Robert
- MCMULLEN, Brian
- RAFUSE, Brady Reid
- TAYLOR, Richard Henry
- Company secretaries
- TAYLOR, Richard Henry
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-25
- Age Of Company 2017-10-25 6 years
- SIC/NACE
- 61100
Ownership
- Beneficial Owners
- Mr Michael Brian Dorrell
- -
- -
- Eunetworks Holdings 3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STONEPEAK SPEAR NEWCO (UK) LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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EUNETWORKS HOLDINGS 2 LIMITED Company Description
- EUNETWORKS HOLDINGS 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 11030867. Its current trading status is "live". It was registered 2017-10-25. It was previously called STONEPEAK SPEAR NEWCO (UK) LTD. It has declared SIC or NACE codes as "61100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 45 Moorfields .
Get EUNETWORKS HOLDINGS 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eunetworks Holdings 2 Limited - 45 Moorfields, #613a, London, EC2Y 9AE, United Kingdom
- 2017-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11030867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11030867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11030867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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legacy (2021-12-20) - SH20
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confirmation-statement-with-updates (2021-10-27) - CS01
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accounts-with-accounts-type-group (2021-05-17) - AA
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second-filing-capital-allotment-shares (2021-04-06) - RP04SH01
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cessation-of-a-person-with-significant-control (2021-04-01) - PSC07
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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change-person-director-company-with-change-date (2021-03-05) - CH01
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change-to-a-person-with-significant-control (2021-03-05) - PSC05
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change-to-a-person-with-significant-control (2021-03-05) - PSC04
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capital-allotment-shares (2021-01-04) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-31) - AD01
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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legacy (2021-12-17) - SH20
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-12-13) - MR04
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second-filing-capital-allotment-shares (2021-12-09) - RP04SH01
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capital-allotment-shares (2021-12-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-12-20) - SH19
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legacy (2021-12-20) - CAP-SS
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resolution (2021-12-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-29) - MR01
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-04-01) - PSC07
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notification-of-a-person-with-significant-control (2020-04-24) - PSC01
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accounts-with-accounts-type-group (2020-08-03) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-10-16) - SH01
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accounts-with-accounts-type-full (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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keyboard_arrow_right 2018
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legacy (2018-01-11) - CAP-SS
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-to-a-person-with-significant-control (2018-05-02) - PSC05
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resolution (2018-04-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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resolution (2018-01-11) - RESOLUTIONS
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capital-allotment-shares (2018-01-22) - SH01
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resolution (2018-01-24) - RESOLUTIONS
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resolution (2018-01-18) - RESOLUTIONS
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capital-redomination-of-shares (2018-01-18) - SH14
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capital-alter-shares-consolidation (2018-01-18) - SH02
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capital-allotment-shares (2018-01-18) - SH01
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capital-alter-shares-subdivision (2018-01-18) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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notification-of-a-person-with-significant-control (2018-01-17) - PSC01
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change-to-a-person-with-significant-control (2018-01-17) - PSC05
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legacy (2018-01-11) - SH20
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appoint-person-director-company-with-name-date (2018-01-04) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-01-11) - SH19
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-10-26) - AA01
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incorporation-company (2017-10-25) - NEWINC
