Eleuthera Holdings Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2020-02-21, this 4-year-old company is run by 1 director.
Director Jeremiah K., appointed on 15 January 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was sent on 2023-02-20 and the due date for the subsequent filing is 2024-03-05. Furthermore, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 September 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12475328 |
| Date of Incorporation | Fri, 21st Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 15 January 2024
The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Jeremiah K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gleas Financial Limited that entered Carrigaline, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Kevin N., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jeremiah K.
| Notified on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gleas Financial Limited
Unit 3, The Maltings Main Street, Carrigaline, Ireland
| Legal authority | Cro |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 525222 |
| Notified on | 21 February 2020 |
| Ceased on | 15 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin N.
| Notified on | 21 February 2020 |
| Ceased on | 15 January 2024 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 400 | 400 |
| Fixed Assets | 400 | 400 |
| Net Current Assets Liabilities | 400 | 400 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 20th, January 2024 |
gazette | Free Download (1 page) |
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