Eucalyptus Holdco Limited
Company Profile
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MediumEucalyptus Holdco Limited
08966163•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
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Incorporated
28/03/2014
Company Age
12 years
Directors
6
Employees
84
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eucalyptus Holdco Limited (08966163) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/03/2014
E145HU
84 employees
Financial Overview
Total Assets
£4.83M
Liabilities
£4.23M
Net Assets
£604.0K
Turnover
£17.16M
Cash
£1.41M
Key Metrics
84
Employees
6
Directors
31
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:14-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-06-2025
Resolution
Category:Resolution
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:08-04-2025
Change Corporate Director Company With Change Date
Category:Officers
Date:13-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Confirmation Statement
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:11-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Resolution
Category:Resolution
Date:27-09-2023
Memorandum Articles
Category:Incorporation
Date:27-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2023
Capital Allotment Shares
Category:Capital
Date:20-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2023
Legacy
Category:Capital
Date:20-09-2023
Legacy
Category:Insolvency
Date:20-09-2023
Resolution
Category:Resolution
Date:20-09-2023
Capital Allotment Shares
Category:Capital
Date:19-09-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:11-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-10-2022
Capital Cancellation Shares
Category:Capital
Date:19-10-2022
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:30-11-2021
Capital Allotment Shares
Category:Capital
Date:21-10-2021
Capital Cancellation Shares
Category:Capital
Date:11-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:07-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2020
Capital Cancellation Shares
Category:Capital
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2020
Capital Cancellation Shares
Category:Capital
Date:10-07-2020
Capital Allotment Shares
Category:Capital
Date:29-06-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-02-2020
Capital Allotment Shares
Category:Capital
Date:29-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2020
Capital Cancellation Shares
Category:Capital
Date:20-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:10-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Capital Cancellation Shares
Category:Capital
Date:27-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2019
Legacy
Category:Capital
Date:01-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-10-2019
Legacy
Category:Insolvency
Date:01-10-2019
Resolution
Category:Resolution
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:30-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2019
Capital Cancellation Shares
Category:Capital
Date:14-08-2019
Legacy
Category:Miscellaneous
Date:09-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:11-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2019
Capital Cancellation Shares
Category:Capital
Date:17-06-2019
Capital Cancellation Shares
Category:Capital
Date:15-01-2019
Capital Return Purchase Own Shares
Category:Capital
Date:15-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:26-09-2018
Capital Allotment Shares
Category:Capital
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Cancellation Shares
Category:Capital
Date:03-07-2018
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date10/12/2025
Latest Accounts30/09/2024
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
6
Contact
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU