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Euphoria Holdings Limited
Euphoria Holdings Limited is a dissolved company incorporated on 18 September 2000 with the registered office located in London, Greater London. Euphoria Holdings Limited was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 December 2021
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04073326
Private limited company
Age
24 years
Incorporated
18 September 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Euphoria Holdings Limited
Contact
Address
31 - 32 Alfred Place
London
WC1E 7DP
England
Same address for the past
8 years
Companies in WC1E 7DP
Telephone
Unreported
Email
Unreported
Website
Dennis.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Penelope Anne Ladkin-Brand
Director • British • Lives in England • Born in Nov 1977
Zillah Ellen Byng-Thorne
Director • Chief Executive • British • Lives in England • Born in Nov 1974
Mr James Alexander Tye
Director • British • Lives in England • Born in Feb 1969
I Feel Good Limited
PSC
Dennis Publishing Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Penelope Anne Ladkin-Brand is a mutual person.
Active
M&C Saatchi Worldwide Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi (UK) Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Sport & Entertainment Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
Future Plc
Penelope Anne Ladkin-Brand is a mutual person.
Active
Lida Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Export Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
M&C Saatchi Talk Limited
Zillah Ellen Byng-Thorne is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
£3
Increased by £3 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Increased by £3 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£3
Increased by £3 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Dec 2021
Penelope Anne Ladkin-Brand Appointed
3 Years Ago on 1 Nov 2021
Rachel Bernadette Addison Resigned
3 Years Ago on 31 Oct 2021
Voluntary Gazette Notice
3 Years Ago on 5 Oct 2021
Rachel Bernadette Addison Appointed
3 Years Ago on 1 Oct 2021
Peter Andrew Wootton Resigned
3 Years Ago on 1 Oct 2021
Mrs Zillah Ellen Byng-Thorne Appointed
3 Years Ago on 1 Oct 2021
Application To Strike Off
3 Years Ago on 23 Sep 2021
Small Accounts Submitted
4 Years Ago on 11 Feb 2021
Dennis Publishing Limited (PSC) Appointed
4 Years Ago on 7 Dec 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Dec 2021
Appointment of Penelope Anne Ladkin-Brand as a director on 1 November 2021
Submitted on 1 Nov 2021
Termination of appointment of Rachel Bernadette Addison as a director on 31 October 2021
Submitted on 1 Nov 2021
Appointment of Rachel Bernadette Addison as a director on 1 October 2021
Submitted on 14 Oct 2021
Appointment of Mrs Zillah Ellen Byng-Thorne as a director on 1 October 2021
Submitted on 13 Oct 2021
Termination of appointment of Peter Andrew Wootton as a director on 1 October 2021
Submitted on 13 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 5 Oct 2021
Application to strike the company off the register
Submitted on 23 Sep 2021
Notification of Dennis Publishing Limited as a person with significant control on 7 December 2020
Submitted on 12 Feb 2021
Accounts for a small company made up to 31 December 2019
Submitted on 11 Feb 2021
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Repayment History
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