Eunetworks Holdings Limited

09203914

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 04/09/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Henry Taylor

secretary · Since 01/11/2016

Also on 9 other boards

Mr Richard Henry Taylor

director · Since 01/11/2016

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 53

Also on 9 other boards

Ms Marisa Trisolino

director · Since 20/05/2025

CEO

ITALIAN · BELGIUM · Age 55

Mr John Parker

director · Since 16/09/2025

DIRECTOR

AMERICAN,POLISH,AUSTRIAN · UNITED KINGDOM · Age 32

Also on 4 other boards

Mr Giancarlo Ferro

director · Since 25/03/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Persons with Significant Control

Eunetworks Holdings 2 Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

5, Churchill Place, London, E14 5HU

Reg: 11030867 · England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Trent Vichie

Ceased 01/04/2021

Mr Michael Brian Dorrell

Ceased 26/04/2022

Mr Trent Dean Vichie

Ceased 12/03/2020

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 26/11/2021Registered 29/11/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/01/2018Registered 16/01/2018Satisfied 13/12/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2016Registered 03/08/2016Satisfied 01/11/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 29/07/2016Registered 03/08/2016Satisfied 04/01/2018