EUROCALL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 16 Nov 2017

Confirmation Statement Submitted 24 Oct 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Vodafone House The Connection Newbury Berkshire RG14 2FN

Credit Report

Discover EUROCALL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 21 resigned

Show resigned officers

						Status
Andrew George Fraser May	Director	British	United Kingdom	55	27 Oct 2008	Active
Tarek Sayed	Director	British	United Kingdom	51	14 Dec 2016	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-director	United Kingdom	Unknown	—	31 May 2017	Active
Vodafone Enterprise Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	31 May 2017	Active

Shareholders

Shareholders (2)


Your Communications Group Limited	53.2%	250,000	D Deferred	27 Oct 2015
Your Communications Group Limited	46.8%	219,724	Ordinary	27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Your Communications Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

YOUR COMMUNICATIONS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CABLE & WIRELESS WORLDWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE INTERNATIONAL OPERATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE EUROPEAN INVESTMENTS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VODAFONE GROUP PUBLIC LIMITED COMPANY united kingdom

EUROCALL HOLDINGS LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
13 Dec 2017	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
13 Dec 2017	Resolution	Resolutions	View(2 pages)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
1 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)