ELEUSIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ELEUSIS HOLDINGS LIMITED
COMPANY NUMBER
10809365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/06/2017
19/06/2017
ELEUSIS INTERIM HOLDINGS LTD
LONDON
SW1V 4PS
83 Cambridge Street
LONDON
SW1V 4PS
6th Floor
25 Farringdon Street
London
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEUSIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEUSIS HEALTH SOLUTIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELEUSIS HEALTH SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 25/06/2024 | Shlomi Raz (923311592) has left the board |
| 13/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ELEUSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEUSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEUSIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/2022 - Present (2 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 60 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/06/2017 - Present (7 years and 5 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/09/2017 - Present (7 years and 2 months) Born in Sep 1984 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
19/10/2017 - 02/06/2020 (2 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEUSIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ELEUSIS HEALTH SOLUTIONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELEUSIS HEALTH SOLUTIONS LTD | Active - Accounts Filed | View Report |
| ELEUSIS THERAPEUTICS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ELEUSIS THERAPEUTICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 25/06/2024 | Shlomi Raz (923311592) has left the board |
| 13/02/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 22/11/2022 | John Bryan Clifton (927795182) has left the board |
| 22/11/2022 | David Socks (928923912) has left the board |
| 22/11/2022 | Robert Mark Hershberg (928923923) has left the board |
| 22/11/2022 | Esther Van Den Boom (928923960) has left the board |
| 22/11/2022 | John Tucker (928306776) has left the board |
| 22/11/2022 | Joanna Grace Natasegara (919041096) has left the board |
| 22/11/2022 | Mary Frances Vernon (926711794) has left the board |
| 22/11/2022 | Patrick John Stephen Vernon (919999154) has left the board |
| 22/11/2022 | New Board Member Cosmo Birdie Feilding Mellen (930239748) Appointed |
| 22/11/2022 | New Board Member Michael John Norris (900670516) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Esther Van Den Boom (928923960) Appointed |
| 10/11/2021 | New Board Member Esther Van Den Boom (928923960) Appointed |
| 10/11/2021 | New Board Member David Socks (928923912) Appointed |
| 10/11/2021 | New Board Member John Tucker (928306776) Appointed |
| 10/11/2021 | New Board Member Robert Mark Hershberg (928923923) Appointed |
| 10/11/2021 | New Board Member Robert Mark Hershberg (928923923) Appointed |
| 10/11/2021 | New Board Member David Socks (928923912) Appointed |
| 10/11/2021 | New Board Member John Tucker (928306776) Appointed |
| 10/11/2021 | New Board Member Robert Mark Hershberg (928923923) Appointed |
| 10/11/2021 | New Board Member Esther Van Den Boom (928923960) Appointed |
| 10/11/2021 | New Board Member John Tucker (928306776) Appointed |
| 10/11/2021 | New Board Member David Socks (928923912) Appointed |
| 10/11/2021 | New Board Member Robert Mark Hershberg (928923923) Appointed |
| 10/11/2021 | New Board Member David Socks (928923912) Appointed |
| 10/11/2021 | New Board Member John Tucker (928306776) Appointed |
| 10/11/2021 | New Board Member Esther Van Den Boom (928923960) Appointed |
| 04/10/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member John Bryan Clifton (927795182) Appointed |
| 03/11/2020 | New Accounts filed |
| 02/07/2020 | David Michael Weiner (924470122) has left the board |
| 17/02/2020 | New Board Member Mary Frances Vernon (926711794) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member David Michael Weiner (924470122) Appointed |
| 30/03/2018 | New Board Member Joanna Grace Natasegara (919041096) Appointed |
| 25/03/2018 | New Accounts filed |
| 24/11/2017 | Change in Reg. Office |
| 13/11/2017 | New Confirmation Statement filed |
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