Euryale Limited is a private limited company registered at Elma House, Beaconsfield Close, Hatfield AL10 8YG. Incorporated on 2019-03-15, this 5-year-old company is run by 2 directors.
Director Simon A., appointed on 28 July 2023. Director Lindsey T., appointed on 09 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-03-14 and the due date for the next filing is 2024-03-28. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Elma House |
| Office Address2 | Beaconsfield Close |
| Town | Hatfield |
| Post code | AL10 8YG |
| Country of origin | United Kingdom |
| Registration Number | 11885745 |
| Date of Incorporation | Fri, 15th Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 28 July 2023
Position: Director
Appointed: 09 March 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats researched, there is Elpis Management Limited from Hatfield, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jonathan K., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elpis Management Limited
Elma House Beaconsfield Close, Hatfield, AL10 8YG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House - England And Wales |
| Registration number | 11885287 |
| Notified on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
| Notified on | 18 January 2021 |
| Ceased on | 28 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan K.
| Notified on | 15 March 2019 |
| Ceased on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Windsor House Cornwall Road Harrogate HG1 2PW. Change occurred on Wednesday 24th January 2024. Company's previous address: Elma House Beaconsfield Close Hatfield AL10 8YG United Kingdom. filed on: 24th, January 2024 |
address | Free Download (1 page) |
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