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Eos Corporate Holdings Ltd

Eos Corporate Holdings Ltd is a dissolved company incorporated on 26 March 2020 with the registered office located in London, Greater London. Eos Corporate Holdings Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 8 April 2025 (5 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
12535659
Private limited company
Age
5 years
Incorporated 26 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Maple House High Street Potters Bar Hertfordshire EN6 5BS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1971
Director • PSC • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eos Interiors Limited
Ms Lynne Marie Leach and Mr Peter Lawrence Leach are mutual people.
Active
Eos Corporate Investments Limited
Ms Lynne Marie Leach and Mr Peter Lawrence Leach are mutual people.
Active
R.M.Hawkesworth & Company Limited
Ms Lynne Marie Leach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£558.26K
Increased by £251.13K (+82%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.86M
Increased by £1.44M (+349%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.86M
Increased by £1.44M (+349%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 14 Aug 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Apr 2024
Peter Leach (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Ms Lynne Marie Leach (PSC) Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Peter Leach Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Ms Lynne Marie Leach Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 13 Apr 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2025
Appointment of a voluntary liquidator
Submitted on 14 Aug 2024
Removal of liquidator by court order
Submitted on 1 Aug 2024
Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 July 2024
Submitted on 31 Jul 2024
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 April 2024
Submitted on 27 Apr 2024
Director's details changed for Ms Lynne Marie Leach on 18 April 2024
Submitted on 19 Apr 2024
Director's details changed for Mr Peter Leach on 18 April 2024
Submitted on 19 Apr 2024
Change of details for Ms Lynne Marie Leach as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Change of details for Peter Leach as a person with significant control on 18 April 2024
Submitted on 19 Apr 2024
Repayment History
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