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Officers8

Events1

Documents35

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Last updated: Jun 01, 2024

EURONET (LONDON) UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Dec 2013 (11 years ago)

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Summary

NameEURONET (LONDON) UK HOLDINGS LIMITED
Historical names
  • HAMSARD 3328 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08801843
Incorporation Date04 Dec 2013 (11 years ago) / 1737 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HIFX **************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, W1U 7EU

Officers

corporate

IndividualDelaware

EURONET WORLDWIDE, INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boss, Jeffrey Max

Director


Appointed on18 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Ivars-lopez, José

Director


Appointed on08 May 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Squire Sanders Secretaries Limited

Corporate Secretary


Appointed on04 Dec 2013

Resigned on16 Apr 2014

individual

IndividualUnited Kingdom

Squire Sanders Directors Limited

corporate-director


Appointed on04 Dec 2013

Resigned on16 Apr 2014

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Events

Old value

17 Apr 2014

Name changeHAMSARD 3328 LIMITED

Documents

DateNameTypeDocument
13 Dec 2022Confirmation statement with no updatesCS01View
20 Oct 2022Appoint person director company with name dateAP01View
28 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Dec 2024
    due by 18 Dec 2024
  • Last statement dated04 Dec 2023
Returns
  • Next returns datedue by 01 Jan 2017
  • Last returns dated04 Dec 2015

Related companies by address

Frequently asked questions

Where is EURONET (LONDON) UK HOLDINGS LIMITED's headquarters?

EURONET (LONDON) UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PART 7TH FLOOR, NORTH BLOCK, 55 BAKER STREET, W1U 7EU

What is EURONET (LONDON) UK HOLDINGS LIMITED's industry?

EURONET (LONDON) UK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was EURONET (LONDON) UK HOLDINGS LIMITED started?

EURONET (LONDON) UK HOLDINGS LIMITED was started in 2013

Sources: Companies House