| Company Name | Euler Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12269025 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2019(4 years, 6 months ago) |
| Previous Name | Qbase Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert Ernest Jones |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
| Director Name | Mrs Anita Catherine Johnstone |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
| Director Name | Mr Ian Johnstone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
| Director Name | Mr Nick Kelly |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
| Director Name | Mr Paresh Patel |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
| Director Name | Mrs Tracey Anne Barker |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Gateway Sankey Street Warrington WA1 1SR |
Location
| Registered Address | The Gateway Sankey Street Warrington WA1 1SR |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Charges
| 20 December 2019 | Delivered on: 7 January 2020 Persons entitled: Ian Johnstone Anita Johnstone Classification: A registered charge Particulars: N/A. Outstanding |
|---|---|
| 20 December 2019 | Delivered on: 6 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
Filing History
| 19 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
|---|---|
| 12 August 2020 | Cessation of Robert Ernest Jones as a person with significant control on 20 December 2019 (1 page) |
| 12 August 2020 | Notification of a person with significant control statement (2 pages) |
| 15 July 2020 | Current accounting period extended from 31 October 2020 to 31 March 2021 (1 page) |
| 20 February 2020 | Memorandum and Articles of Association (20 pages) |
| 21 January 2020 | Resolutions
|
| 21 January 2020 | Resolutions
|
| 7 January 2020 | Registration of charge 122690250002, created on 20 December 2019 (25 pages) |
| 6 January 2020 | Registration of charge 122690250001, created on 20 December 2019 (24 pages) |
| 23 December 2019 | Appointment of Mr Nick Kelly as a director on 20 December 2019 (2 pages) |
| 23 December 2019 | Appointment of Mrs Tracey Barker as a director on 20 December 2019 (2 pages) |
| 23 December 2019 | Statement of capital following an allotment of shares on 20 December 2019
|
| 23 December 2019 | Appointment of Mrs Anita Catherine Johnstone as a director on 20 December 2019 (2 pages) |
| 23 December 2019 | Appointment of Mr Paresh Patel as a director on 20 December 2019 (2 pages) |
| 23 December 2019 | Appointment of Mr Ian Johnstone as a director on 20 December 2019 (2 pages) |
| 17 October 2019 | Incorporation Statement of capital on 2019-10-17
|