EURISTIX (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	18 Jun 2013	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jun 2013	Active
Tom Frans Vanoverschelde	Director	Belgian	England	44	1 Jun 2022	Active

Shareholders

Shareholders (1)


Capita Holdings Limited	100.0%	11	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Holdings 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

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Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

EURISTIX (HOLDINGS) LIMITED Current Company

EURISTIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Jan 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
25 Sept 2024	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(10 pages)
26 Aug 2023	Resolution	Resolutions	View(1 page)
26 Aug 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)