Introduction
Watch Company
E
EUSTON HOLDINGS LIMITED
EUSTON HOLDINGS LIMITED is an active company incorporated on 27 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EUSTON HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12627461
LTD Company
Age
5 Years
Incorporated 27 May 2020
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 20 October 2022 (3 years ago)
Period: 1 April 2021 - 31 March 2022(13 months)
Type: Small Company
Next Due
Due by 31 March 2024
Period: 1 April 2022 - 31 March 2023
Confirmation Statement
Overdue
Last Filed
Made up to 26 May 2023 (2 years ago)
Submitted on 5 June 2023 (2 years ago)
Next Due
Due by 9 June 2024
For period ending 26 May 2024
Address
167-169 Great Portland Street 5th Floor London, W1W 5PF,
Previous Addresses
8-10 Hill Street Mayfair London W1J 5NG England
From: 22 November 2022To: 24 November 2023
65 Curzon Street London W1J 8PE England
From: 27 May 2020To: 22 November 2022
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
1
0 Active
1 Resigned
Name
Role
Appointed
Status
IQBAL, Mohammed
ResignedGreat Portland Street, LondonW1W 5PF
Born June 1971
Director
Appointed 27 May 2020
Resigned 22 Aug 2025
IQBAL, Mohammed
Great Portland Street, LondonW1W 5PF
Born June 1971
Director
27 May 2020
Resigned 22 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mbu Red Limited
ActiveCurzon Street, LondonW1J 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 May 2020
Mbu Red Limited
Curzon Street, LondonW1J 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 May 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2025
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
22 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2021
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020