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Eunetworks Holdings 2 Limited

11030867

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 25/10/2017

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

61100
Wired telecommunications activities

Officers

Mr Richard Henry Taylor

secretary · Since 03/01/2018

Also on 9 other boards

Mr Richard Henry Taylor

director · Since 03/01/2018

SOLICITOR

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 3 Limited

50–75% shares

5, Churchill Place, London, E14 5HU

Reg: 11029967 · England Company Registry · Private Limited Company

Notified 25/10/2017

Former PSCs

Mr Michael Brian Dorrell

Ceased 26/04/2022

Mr Trent Vichie

Ceased 01/04/2021

Eunetworks Holdings 4 Limited

Ceased 05/01/2026

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 09/01/2018Registered 18/01/2018Satisfied 13/12/2021