EURONET (LONDON) UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08801843

Incorporation date

04/12/2013

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

17/03/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2026

Application to strike the company off the register

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

08/12/2025

Registered office address changed from Part 7th Floor, North Block 55 Baker Street London W1U 7EU United Kingdom to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-12-08

View PDF (1 pages)

08/10/2025

Appointment of Mr Darren David Hutchinson as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of José Ivars-Lopez as a director on 2025-09-30

View PDF (1 pages)

22/07/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

11/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

12/05/2023

Change of details for Euronet Worldwide, Inc as a person with significant control on 2017-12-21

View PDF (2 pages)

11/05/2023

Appointment of Mr José Ivars-Lopez as a director on 2023-05-08

View PDF (2 pages)

31/03/2023

Termination of appointment of Marcela Del Socorro Gonzalez as a director on 2023-03-29

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Jeffrey Max Boss as a director on 2022-10-18

View PDF (2 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

31/12/2023

Next confirmation date

04/12/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

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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
Sparks, Alison Ingrid	Director	16/04/2014 - 21/07/2022	8
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	04/12/2013 - 16/04/2014	351
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	04/12/2013 - 16/04/2014	358
Ivars-Lopez, Jose	Director	08/05/2023 - 30/09/2025	9
Boss, Jeffrey Max	Director	18/10/2022 - Present	5

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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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

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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

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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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Description

About EURONET (LONDON) UK HOLDINGS LIMITED

EURONET (LONDON) UK HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2013 with the registered office located at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA. There are currently 2 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 EURONET (LONDON) UK HOLDINGS LIMITED?

EURONET (LONDON) UK HOLDINGS LIMITED is currently Active. It was registered on 04/12/2013 .

Where is EURONET (LONDON) UK HOLDINGS LIMITED located?

EURONET (LONDON) UK HOLDINGS LIMITED is registered at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA.

What does EURONET (LONDON) UK HOLDINGS LIMITED do?

EURONET (LONDON) UK HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for EURONET (LONDON) UK HOLDINGS LIMITED?

The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.