EURISTIX (HOLDINGS) LIMITED
1 MORE LONDON PLACE, LONDON SE1 2AF- Liquidation
- Private Limited Company
- Company No. 05564856
- Last Updated: 01 Mar 2024
Company Profile
EURISTIX (HOLDINGS) LIMITED was incorporated on Thursday, September 15, 2005 as a Private Limited Company with registered address in LONDON. EURISTIX (HOLDINGS) LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 5 months and 9 days.
| Name | EURISTIX (HOLDINGS) LIMITED |
|---|---|
| Company number | 05564856 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MORE LONDON PLACE LONDON SE1 2AF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Capita Holdings Limited Gresham Street, EC2V 7NQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against EURISTIX (HOLDINGS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EURISTIX (HOLDINGS) LIMITED | 15 Sep 2005 |
| SUPERCAST CONCEPTS LIMITED | 30 Mar 2006 |
| PIXYGEN LIMITED | 09 May 2007 |