EUCALYPTUS HOLDCO LIMITED

Key Data

Status

Active

Company No.

08966163

Incorporation date

28/03/2014

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

20/12/2025

Change of share class name or designation

View PDF (2 pages)

16/12/2025

Group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

19/09/2025

Director's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/08/2025

Director's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

14/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

04/08/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-04

View PDF (1 pages)

02/07/2025

Cancellation of shares. Statement of capital on 2025-04-24

View PDF (5 pages)

27/06/2025

Director's details changed for Robert Jan Cornelis Brouwer on 2025-06-24

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (9 pages)

18/06/2025

Director's details changed for Mr Sunit Shankar Mukherjee on 2025-02-04

View PDF (2 pages)

18/06/2025

Director's details changed for Stephen Edward Henkenmeier on 2023-01-11

View PDF (2 pages)

17/06/2025

Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

08/04/2025

Memorandum and Articles of Association

View PDF (50 pages)

08/04/2025

Resolutions

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

13/12/2024

Director's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

20/11/2024

Change of share class name or designation

View PDF (2 pages)

30/08/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (9 pages)

05/06/2024

Second filing of Confirmation Statement dated 2024-05-23

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with updates

View PDF (7 pages)

23/05/2024

23/05/24 Statement of Capital gbp 3945911.06

View PDF (9 pages)

12/02/2024

Group of companies' accounts made up to 2022-09-30

View PDF (38 pages)

16/01/2024

Statement of capital following an allotment of shares on 2023-10-10

View PDF (3 pages)

11/11/2023

Resolutions

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (8 pages)

27/09/2023

Change of share class name or designation

View PDF (2 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (46 pages)

27/09/2023

Resolutions

View PDF (20 pages)

21/09/2023

Second filing of Confirmation Statement dated 2023-06-15

View PDF (5 pages)

20/09/2023

Resolutions

View PDF (22 pages)

20/09/2023

Solvency Statement dated 15/09/23

View PDF (5 pages)

20/09/2023

Statement by Directors

View PDF (4 pages)

20/09/2023

Statement of capital on 2023-09-20

View PDF (6 pages)

20/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

06/09/2023

Termination of appointment of Arun Vivek as a director on 2023-07-27

View PDF (1 pages)

06/09/2023

Appointment of Intertrust (Uk) Limited as a director on 2023-07-27

View PDF (2 pages)

29/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (5 pages)

22/05/2023

Group of companies' accounts made up to 2021-09-30

View PDF (39 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

View PDF (44 pages)

11/04/2023

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

27/10/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/10/2022

Cancellation of shares. Statement of capital on 2021-02-25

View PDF (4 pages)

18/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/06/2015 - Present	1976
Lejune, Amy Nicole	Director	01/04/2018 - 15/07/2020	107
Kutner, Jeremy Benjamin	Director	28/03/2014 - 02/04/2014	4
Mr Daniel Marc Richard Jaffe	Director	28/07/2014 - 31/03/2015	360
CSC CLS (UK) LIMITED	Corporate Director	27/07/2023 - Present	1976

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About EUCALYPTUS HOLDCO LIMITED

EUCALYPTUS HOLDCO LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUCALYPTUS HOLDCO LIMITED?

EUCALYPTUS HOLDCO LIMITED is currently Active. It was registered on 28/03/2014 .

Where is EUCALYPTUS HOLDCO LIMITED located?

EUCALYPTUS HOLDCO LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does EUCALYPTUS HOLDCO LIMITED do?

EUCALYPTUS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EUCALYPTUS HOLDCO LIMITED?

The latest filing was on 20/12/2025: Change of share class name or designation.