EURONET (LONDON) UK HOLDINGS LIMITED

Part 7th Floor, North Block Part 7th Floor, North Block, London, W1U 7EU, United Kingdom
StatusACTIVE
Company No.08801843
CategoryPrivate Limited Company
Incorporated04 Dec 2013
Age10 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

EURONET (LONDON) UK HOLDINGS LIMITED is an active private limited company with number 08801843. It was incorporated 10 years, 5 months, 12 days ago, on 04 December 2013. The company address is Part 7th Floor, North Block Part 7th Floor, North Block, London, W1U 7EU, United Kingdom.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64205Activities of financial services holding companies

Previous names

2014-04-17EURONET (LONDON) UK HOLDINGS LIMITED
2013-12-04HAMSARD 3328 LIMITED

Confirmation Statment

Next due date18 Dec 2024
Next made up04 Dec 2024
Last made up04 Dec 2023

People

BOSS, Jeffrey Max

Director

Chief Financial Officer

ACTIVE

Assigned on 18 Oct 2022

Current time on role 1 year, 6 months, 29 days

IVARS-LOPEZ, José

Director

Country Manager

ACTIVE

Assigned on 08 May 2023

Current time on role 1 year, 8 days

SQUIRE SANDERS SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Dec 2013

Resigned on 16 Apr 2014

Time on role 4 months, 12 days

CROSSLEY, Peter Mortimer

Director

Solicitor

RESIGNED

Assigned on 04 Dec 2013

Resigned on 16 Apr 2014

Time on role 4 months, 12 days

GONZALEZ, Marcela Del Socorro

Director

Managing Director

RESIGNED

Assigned on 16 Apr 2014

Resigned on 29 Mar 2023

Time on role 8 years, 11 months, 13 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for EURONET (LONDON) UK HOLDINGS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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