About

Registered Number: 08966163
Date of Incorporation: 28/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 35 Great St Helen's, London, EC3A 6AP,

 

Eucalyptus Holdco Ltd was founded on 28 March 2014 and has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUWER, Robert Jan Cornelis 16 December 2014 - 1
MUKHERJEE, Sunit 02 April 2014 - 1
KUTNER, Jeremy Benjamin 28 March 2014 02 April 2014 1
LEWINGTON, Paul Alexander Stephen 17 April 2015 14 June 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Romesh Tekchand Wadhwani/
1947-08
Individual person with significant control American/
United States
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 01 October 2019
SH19 - Statement of capital 01 October 2019
CAP-SS - N/A 01 October 2019
SH03 - Return of purchase of own shares 30 August 2019
AA - Annual Accounts 22 August 2019
SH06 - Notice of cancellation of shares 14 August 2019
RP04CS01 - N/A 09 August 2019
CS01 - N/A 11 July 2019
SH03 - Return of purchase of own shares 28 June 2019
SH06 - Notice of cancellation of shares 17 June 2019
SH06 - Notice of cancellation of shares 15 January 2019
SH03 - Return of purchase of own shares 15 January 2019
SH08 - Notice of name or other designation of class of shares 10 October 2018
RP04SH01 - N/A 26 September 2018
SH01 - Return of Allotment of shares 11 September 2018
CS01 - N/A 16 July 2018
SH03 - Return of purchase of own shares 16 July 2018
AA - Annual Accounts 05 July 2018
SH01 - Return of Allotment of shares 04 July 2018
SH06 - Notice of cancellation of shares 03 July 2018
SH01 - Return of Allotment of shares 27 June 2018
SH01 - Return of Allotment of shares 22 May 2018
AP01 - Appointment of director 22 May 2018
TM01 - Termination of appointment of director 22 May 2018
PSC01 - N/A 09 May 2018
PSC09 - N/A 09 May 2018
SH01 - Return of Allotment of shares 27 February 2018
SH01 - Return of Allotment of shares 01 February 2018
SH06 - Notice of cancellation of shares 01 February 2018
SH03 - Return of purchase of own shares 01 February 2018
SH08 - Notice of name or other designation of class of shares 18 December 2017
SH01 - Return of Allotment of shares 18 December 2017
SH06 - Notice of cancellation of shares 18 December 2017
SH03 - Return of purchase of own shares 18 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 07 July 2017
PSC08 - N/A 03 July 2017
RESOLUTIONS - N/A 17 May 2017
RP04SH01 - N/A 11 May 2017
RESOLUTIONS - N/A 27 April 2017
SH01 - Return of Allotment of shares 18 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 April 2017
AD04 - Change of location of company records to the registered office 12 April 2017
SH08 - Notice of name or other designation of class of shares 20 February 2017
CH01 - Change of particulars for director 24 January 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
AD01 - Change of registered office address 20 January 2017
SH08 - Notice of name or other designation of class of shares 19 January 2017
SH01 - Return of Allotment of shares 11 January 2017
SH08 - Notice of name or other designation of class of shares 04 January 2017
SH01 - Return of Allotment of shares 19 October 2016
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 31 August 2016
CH01 - Change of particulars for director 17 August 2016
AA - Annual Accounts 23 June 2016
AA01 - Change of accounting reference date 22 June 2016
AR01 - Annual Return 15 June 2016
CH01 - Change of particulars for director 15 June 2016
CH01 - Change of particulars for director 06 June 2016
SH01 - Return of Allotment of shares 13 May 2016
AR01 - Annual Return 12 April 2016
AD01 - Change of registered office address 12 April 2016
RP04 - N/A 24 March 2016
RP04 - N/A 24 March 2016
RESOLUTIONS - N/A 24 March 2016
SH01 - Return of Allotment of shares 24 March 2016
RESOLUTIONS - N/A 04 March 2016
SH01 - Return of Allotment of shares 04 March 2016
MA - Memorandum and Articles 19 February 2016
AA01 - Change of accounting reference date 12 August 2015
SH01 - Return of Allotment of shares 29 July 2015
SH01 - Return of Allotment of shares 29 July 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 June 2015
AP04 - Appointment of corporate secretary 16 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2015
AA01 - Change of accounting reference date 03 June 2015
SH01 - Return of Allotment of shares 07 May 2015
AP01 - Appointment of director 30 April 2015
AD01 - Change of registered office address 30 April 2015
AR01 - Annual Return 21 April 2015
TM01 - Termination of appointment of director 21 April 2015
TM01 - Termination of appointment of director 15 April 2015
SH01 - Return of Allotment of shares 13 April 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 15 January 2015
AD01 - Change of registered office address 15 January 2015
RESOLUTIONS - N/A 13 January 2015
SH01 - Return of Allotment of shares 08 September 2014
RESOLUTIONS - N/A 28 April 2014
MEM/ARTS - N/A 28 April 2014
SH01 - Return of Allotment of shares 28 April 2014
AD01 - Change of registered office address 04 April 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.