EH

EUNETWORKS HOLDINGS LIMITED

Active

Company number 09203914

London, England · Incorporated 4 September 2014

5 Churchill Place, London, E14 5HU, England

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 November 2021

Company history

Previous company names

NEWINCCO 1317 LIMITED · 4 September 2014 – 5 September 2014

EUN (UK) LIMITED · 5 September 2014 – 12 September 2014

EUN HOLDINGS (UK) LIMITED · 12 September 2014 – 16 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Eunetworks Holdings 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
6 April 2016

Funding

5 funding rounds
19 November 2021
Shares allotted · 0 shares allotted
—
15 December 2020
Shares allotted · 0 shares allotted
—
27 September 2019
Shares allotted · 0 shares allotted
—
26 October 2016
Shares allotted · 0 shares allotted
—
8 September 2014
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Accounts With Accounts Type Group
Accounts
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Group
Accounts
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Resolution
Resolution
16 December 2021 View
Legacy
Insolvency
16 December 2021 View
Legacy
Capital
16 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Capital Allotment Shares
Capital
8 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 November 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2021 View
Second Filing Capital Allotment Shares
Capital
6 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change Person Secretary Company With Change Date
Officers
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Person Director Company With Change Date
Officers
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2021 View
Capital Allotment Shares
Capital
4 January 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2020 View
Capital Allotment Shares
Capital
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Group
Accounts
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
8 February 2018 View
Capital Alter Shares Subdivision
Capital
19 January 2018 View
Resolution
Resolution
18 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Group
Accounts
24 May 2017 View
Capital Allotment Shares
Capital
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2016 View
Resolution
Resolution
16 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Capital Allotment Shares
Capital
16 September 2014 View
Change Account Reference Date Company Current Extended
Accounts
16 September 2014 View
Appoint Person Director Company With Name Date
Officers
16 September 2014 View
Certificate Change Of Name Company
Change Of Name
5 September 2014 View
Incorporation Company
Incorporation
4 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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