EUS HOLDINGS LIMITED

Profile EUS HOLDINGS LIMITED

Actual on 01.04.2021
Company name
EUS HOLDINGS LIMITED
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Company number
04157773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 February 2022 due by Wednesday, 23 February 2022

Last statement dated Tuesday, 09 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
10 QUEEN STREET PLACE, UNITED KINGDOM, LONDON, EC4R 1AG
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PSC and Officers EUS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

EEG, Fredrik
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: Norwegian
Date of birth: January 1979
Role: Director
Occupation: Cfo
Country of residence: Norway
NILSEN, Arild
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: Norwegian
Date of birth: November 1964
Role: Director
Occupation: Chief Product Officer
Country of residence: Norway
WIBE, Terje
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: Norwegian
Date of birth: September 1966
Role: Director
Occupation: Ceo
Country of residence: Norway
BEERGREHN, Thomas Bo, Dr
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 25 October 2019
Correspondence address: 62 Hantverkargatan, Stockholm, Sweden, 11231, FOREIGN
Nationality: Swedish
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
CUTLER, David Richard
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Friday, 25 October 2019
Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Chartered Accountant
Country of residence: England
KARLSSON, Steffen
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Friday, 25 October 2019
Correspondence address: Gavlegatan 16 10trp, Stockholm, Sweden, 113 30
Nationality: Swedish
Date of birth: May 1969
Role: Director
Occupation: Independent Advisor
Country of residence: Sweden
WALLMARK, Lars Fredrik
Status: Not active
Appointed on: Tuesday, 22 August 2017
Resigned on: Friday, 25 October 2019
Correspondence address: C/O Eu Supply Holding Ab Gavlegatan 16, Stockholm, Sweden, 11330
Role: Secretary
WALLMARK, Lars Fredrik
Status: Not active
Appointed on: Tuesday, 22 August 2017
Resigned on: Friday, 25 October 2019
Correspondence address: C/O Eu Supply Holding Ab Gavlegatan 16, Stockholm, Sweden, 11330
Nationality: Swedish
Date of birth: June 1978
Role: Director
Occupation: Finance Director
Country of residence: Sweden
ICE PARTNERS GMBH
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Friday, 27 April 2012
Correspondence address: 37 Oberdorfstrasse, Herisau, Switzerland, Switzerland, 9100
Role: Corporate Director
Place registered: OBERDORFSTRASSE 37, HEISAU, SWITZERLAND
Registration number: CH-320.4.044.135-9
ELLIOTT, Mark
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Monday, 17 November 2014
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role: Secretary
ELLIOTT, Mark Westcombe
Status: Not active
Appointed on: Thursday, 07 November 2013
Resigned on: Monday, 17 November 2014
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STRÖM, Mattias Emil Erik
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 21 August 2017
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Role: Secretary
STRÖM, Mattias Emil Erik
Status: Not active
Appointed on: Monday, 17 November 2014
Resigned on: Monday, 21 August 2017
Correspondence address: 26 Red Lion Square, London, United Kingdom, WC1R 4AG
Nationality: Swedish
Date of birth: July 1977
Role: Director
Occupation: Chief Financial Officer
Country of residence: Sweden
EDMONDS, Dennis Vernon
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Monday, 24 April 2006
Correspondence address: Chance House Pips, Lewes Road, Ashurstwood, West Sussex, RH19 3TB
Nationality: British
Role: Secretary
Occupation: Director
EHRENBLAD, Anders
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Monday, 24 April 2006
Correspondence address: Erik Dahlbergsgatan 29a, Stockholm, Sweden, 11532, FOREIGN
Nationality: Swedish
Date of birth: June 1965
Role: Director
Occupation: Director
BLOOMSBURY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 28 January 2002
Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Director
BLOOMSBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 28 January 2002
Correspondence address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW
Role: Nominee Secretary
ICE PARTNERS GMBH
Status: Not active
Appointed on: Friday, 27 April 2012
Resigned on: Thursday, 07 November 2013
Correspondence address: 37 Oberdorfstrasse, Herisau, Switzerland, Switzerland, 9100
Role: Corporate Director
Legal authority: SWISS COMPANY LAW
Place registered: SWITZERLAND
Registration number: 04107785
LJUNGSTROEM, Jonas Jan
Status: Not active
Appointed on: Monday, 24 April 2006
Resigned on: Thursday, 07 November 2013
Correspondence address: C/O Tollsten Saltsjoegraend 6, 133 35 Saltsjoebaden, Sweden
Nationality: Swedish
Date of birth: March 1966
Role: Director
Occupation: Financial Advisor
Country of residence: Sweden
KEMI, Fredrik Andreas
Status: Not active
Appointed on: Tuesday, 22 December 2015
Resigned on: Thursday, 25 January 2018
Correspondence address: Andreas Kemi Chb Partners Gmbh, Am Bahnhof, Ebni 3, Teufen, Switzerland, 9053
Nationality: Swedish
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: Switzerland
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Person with significant control

(as of 01.04.2021)

Eu Supply Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 08513444
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Eu Supply Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors