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Companies House/London/Company profile

EUSTON HOLDINGS LIMITED

Active - Proposal to Strike off
12627461·incorporated 2020-05-27

EUSTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 May 2020 at Companies House (number 12627461; OpenRegistry canonical ID GB-12627461-euston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-27
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2024-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2023-05-26. Next confirmation statement due 2024-06-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EUSTON HOLDINGS LIMITED has 1 person with significant control on file:

  • Mbu Red Limited (United Kingdom reg. 12618079). Notified 2020-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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