Introduction
Watch Company
E
EUSTON PLASTICS HOLDCO LIMITED
EUSTON PLASTICS HOLDCO LIMITED is an active company incorporated on 13 February 2025 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22230). EUSTON PLASTICS HOLDCO LIMITED was registered 1 year ago.(SIC: 22230)
Status
active
Active since 1 years ago
Company No
16250776
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 31 August 2026
Period: 13 February 2025 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
73 Cornhill London, EC3V 3QQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Funding Round
Feb 26
Capital Allotment Shares
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
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 13 Feb 2025
DOMINIK, Mark Joseph
Cornhill, LondonEC3V 3QQ
Born May 1982
Director
13 Feb 2025
Active
NORMANTON, Toby Roderick Edward
ActiveCornhill, LondonEC3V 3QQ
Born August 1984
Director
Appointed 13 Feb 2025
NORMANTON, Toby Roderick Edward
Cornhill, LondonEC3V 3QQ
Born August 1984
Director
13 Feb 2025
Active
SILVER, Maximilian George
ActiveCornhill, LondonEC3V 3QQ
Born December 1985
Director
Appointed 13 Feb 2025
SILVER, Maximilian George
Cornhill, LondonEC3V 3QQ
Born December 1985
Director
13 Feb 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr 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 13 Feb 2025
Mr 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
13 Feb 2025
Active
Mr 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 13 Feb 2025
Mr 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
13 Feb 2025
Active
Mr 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 13 Feb 2025
Mr 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
13 Feb 2025
Active
Filing History
9
Description
Type
Date Filed
Document
23 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 March 2026
27 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 January 2026
16 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2025
1 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2025