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Nom

Euristix (Holdings) Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05564856 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéliquidation
Noms Précédents
  • Pixygen Limited
  • Supercast Concepts Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 18/06/2013 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 18/06/2013 Role: Secretary Nationality: Other
    Vanoverschelde, Tom Frans London Status: Active Notified: 01/06/2022 Date of Birth: 12/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Euristix Limited Status: Active Notified: 06/04/2016 Companies House Number: 05420948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors