Euler Holdings Limited is a private limited company registered at The Gateway, Sankey Street, Warrington WA1 1SR. Incorporated on 2019-10-17, this 4-year-old company is run by 6 directors.
Director Anita J., appointed on 20 December 2019. Director Ian J., appointed on 20 December 2019. Director Tracey B., appointed on 20 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a change of name on 2022-09-12 and their previous name was Qbase Holdings Limited.
The last confirmation statement was filed on 2023-10-16 and the due date for the following filing is 2024-10-30. Likewise, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | The Gateway |
| Office Address2 | Sankey Street |
| Town | Warrington |
| Post code | WA1 1SR |
| Country of origin | United Kingdom |
| Registration Number | 12269025 |
| Date of Incorporation | Thu, 17th Oct 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 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 17 October 2019
The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Robert J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert J.
| Notified on | 17 October 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Qbase Holdings | September 12, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 13 768 | 2 921 | 6 186 |
| Net Assets Liabilities | 2 955 403 | 3 420 920 | 3 688 416 |
| Other | |||
| Amounts Owed To Group Undertakings | 230 000 | ||
| Average Number Employees During Period | 6 | 6 | 6 |
| Balances Amounts Owed To Related Parties | 19 910 | 21 250 | |
| Bank Borrowings Overdrafts | 882 000 | 384 735 | 393 062 |
| Creditors | 3 330 000 | 2 832 735 | 2 448 000 |
| Investments Fixed Assets | 6 775 459 | 6 775 459 | 6 775 459 |
| Investments In Group Undertakings Participating Interests | 6 775 459 | 6 775 459 | 6 775 459 |
| Net Current Assets Liabilities | -490 056 | -521 804 | -639 043 |
| Number Equity Instruments Expired Share-based Payment Arrangement | 125 | 625 | |
| Number Equity Instruments Granted Share-based Payment Arrangement | 875 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 750 | 125 | |
| Other Creditors | 2 448 000 | 2 448 000 | 2 448 000 |
| Total Assets Less Current Liabilities | 6 285 403 | 6 253 655 | 6 136 416 |
| Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement | 11 | 11 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 11 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 11 | 11 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 16th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (3 pages) |
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