Introduction
Watch Company
E
EUSTON HOLDCO VI LIMITED
EUSTON HOLDCO VI LIMITED is an active company incorporated on 7 June 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22190). EUSTON HOLDCO VI LIMITED was registered 3 years ago.(SIC: 22190)
Status
active
Active since 3 years ago
Company No
14156139
LTD Company
Age
3 Years
Incorporated 7 June 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 June 2025 (10 months ago)
Period: 1 July 2023 - 31 October 2024(17 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Address
73 Cornhill London, EC3V 3QQ,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Apr 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOMINIK, Mark Joseph
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Director
Appointed 07 Jun 2022
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
07 Jun 2022
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 07 Jun 2022
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
07 Jun 2022
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 07 Jun 2022
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
07 Jun 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Maximilian George Silver
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Maximilian George Silver
Cornhill, LondonEC3V 3QQ
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Toby Roderick Edward Normanton
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Toby Roderick Edward Normanton
Cornhill, LondonEC3V 3QQ
Born August 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Mark Joseph Dominik
ActiveCornhill, LondonEC3V 3QQ
Born May 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jun 2022
Mark Joseph Dominik
Cornhill, LondonEC3V 3QQ
Born May 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jun 2022
Active
Filing History
8
Description
Type
Date Filed
Document
26 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 February 2025