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Euristix (Holdings) Limited

Adresa
1 More London Place
London
SE1 2AF
VAT ID (DIČ) no VAT ID available
Company No. 05564856 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusliquidation
Previous Names
  • Pixygen Limited
  • Supercast Concepts Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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