Euphoria Holdings Limited

Active
Incorporated on 18 Sep 2000

Reg Address: 31 - 32 Alfred Place, London WC1E 7DP, England

Company Number 04073326
Company Status Active
Incorporation Date 18 Sep 2000
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Dec 2019
Accounts Type Small
Accounts Next Due 30 Sep 2021
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Sep 2020
Confirmation Statement Next Due 2 Oct 2021
Average Number of Employees -

Previous Names:
Jbp Holdings Limited - 9 Aug 2001
Templeco 496 Limited - 3 May 2001
Jbp Holdings Limited - 3 May 2001
Templeco 496 Limited - 18 Sep 2000

Company Classifications:
58142 - Publishing of consumer and business journals and periodicals

Summary The company with name "Euphoria Holdings Limited" is a ltd and located in 31 - 32 Alfred Place, London WC1E 7DP. Euphoria Holdings Limited is currently in active status and it was incorporated on 18 Sep 2000 (24 years 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2021, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Euphoria Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Penelope Anne Ladkin-Brand	Director	1 Nov 2021	British	Active
2	Rachel Bernadette Addison	Director	1 Oct 2021	British	Resigned 31 Oct 2021
3	Zillah Ellen Byng-Thorne	Director	1 Oct 2021	British	Active
4	Peter Andrew Wootton	Director	30 Sep 2019	British	Resigned 1 Oct 2021
5	Peter Andrew Wootton	Director	30 Sep 2019	British	Active
6	Brett Wilson Reynolds	Secretary	18 Jul 2016	-	Resigned 30 Sep 2019
7	James Alexander Tye	Director	1 Jul 2016	British	Active
8	James Alexander Tye	Director	1 Jul 2016	British	Active
9	Brett Wilson Reynolds	Director	31 Dec 2005	British,New Zealander	Resigned 30 Sep 2019
10	Brett Wilson Reynolds	Director	31 Dec 2005	British,New Zealander	Resigned 30 Sep 2019
11	Alistair John Ramsay	Director	13 Oct 2003	British	Resigned 31 Dec 2005
12	Ian Geoffrey Harvey Leggett	Director	13 Oct 2003	British,New Zealander	Resigned 1 Jul 2016
13	Ian Geoffrey Harvey Leggett	Secretary	13 Oct 2003	British,New Zealander	Resigned 1 Jul 2016
14	Jason Anthony Smith	Director	16 Jul 2001	British	Resigned 31 Jul 2003
15	James Kingsley Holmes Brown	Director	16 Jul 2001	British	Resigned 25 Jun 2003
16	Thomas James Gleeson	Director	23 Apr 2001	British	Resigned 31 Jan 2004
17	Kenneth Richard Andre Ibbett	Director	23 Apr 2001	British	Resigned 16 Jul 2001
18	Thomas James Gleeson	Secretary	23 Apr 2001	British	Resigned 31 Jan 2004
19	John Dominic Weare Brown	Director	23 Apr 2001	British	Resigned 16 Jul 2001
20	TEMPLE SECRETARIAL LIMITED	Corporate Secretary	18 Sep 2000	-	Resigned 23 Apr 2001
21	TEMPLE DIRECT LIMITED	Corporate Director	18 Sep 2000	-	Resigned 23 Apr 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dennis Publishing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	7 Dec 2020	-	Active
2	I Feel Good Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Euphoria Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Persons With Significant Control - Notification Of A Person With Significant Control	12 Feb 2021	Download PDF 2 Pages
2	Accounts - Small	11 Feb 2021	Download PDF 14 Pages
3	Dissolution - Withdrawal Application Strike Off Company	3 Dec 2020	Download PDF 1 Pages
4	Gazette - Notice Voluntary	20 Oct 2020	Download PDF 1 Pages
5	Dissolution - Application Strike Off Company	8 Oct 2020	Download PDF 3 Pages
6	Confirmation Statement - Updates	21 Sep 2020	Download PDF 4 Pages
7	Insolvency - Legacy	20 Dec 2019	Download PDF 1 Pages
8	Capital - Legacy	20 Dec 2019	Download PDF 1 Pages
9	Capital - Statement Company With Date Currency Figure	20 Dec 2019	Download PDF 5 Pages
10	Resolution	20 Dec 2019	Download PDF 2 Pages
11	Officers - Termination Director Company With Name Termination Date	9 Oct 2019	Download PDF 1 Pages
12	Officers - Termination Secretary Company With Name Termination Date	9 Oct 2019	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	9 Oct 2019	Download PDF 2 Pages
14	Accounts - Total Exemption Full	30 Sep 2019	Download PDF 6 Pages
15	Confirmation Statement - No Updates	25 Sep 2019	Download PDF 3 Pages
16	Resolution	22 Oct 2018	Download PDF 14 Pages
17	Accounts - Total Exemption Full	4 Oct 2018	Download PDF 6 Pages
18	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
19	Accounts - Total Exemption Full	18 Oct 2017	Download PDF 7 Pages
20	Confirmation Statement - No Updates	9 Oct 2017	Download PDF 3 Pages
21	Address - Change Registered Office Company With Date Old New	25 May 2017	Download PDF 1 Pages
22	Accounts - Dormant	27 Sep 2016	Download PDF 6 Pages
23	Confirmation Statement - Updates	21 Sep 2016	Download PDF 5 Pages
24	Officers - Appoint Person Secretary Company With Name Date	21 Jul 2016	Download PDF 2 Pages
25	Officers - Termination Secretary Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
26	Officers - Termination Director Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
27	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 5 Pages
29	Accounts - Dormant	4 Oct 2015	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2014	Download PDF 5 Pages
31	Accounts - Dormant	2 Oct 2014	Download PDF 6 Pages
32	Mortgage - Satisfy Charge Full	18 Jul 2014	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	22 Nov 2013	Download PDF 5 Pages
34	Accounts - Dormant	3 Oct 2013	Download PDF 6 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	1 Oct 2012	Download PDF 5 Pages
36	Accounts - Dormant	27 Sep 2012	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	9 Nov 2011	Download PDF 5 Pages
38	Accounts - Dormant	9 Sep 2011	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	8 Nov 2010	Download PDF 5 Pages
40	Accounts - Dormant	4 Oct 2010	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	19 Nov 2009	Download PDF 3 Pages
42	Accounts - Dormant	26 Oct 2009	Download PDF 6 Pages
43	Annual Return - Legacy	29 Dec 2008	Download PDF 3 Pages
44	Accounts - Dormant	12 Jun 2008	Download PDF 5 Pages
45	Annual Return - Legacy	9 Jun 2008	Download PDF 3 Pages
46	Annual Return - Legacy	14 Nov 2007	Download PDF 2 Pages
47	Accounts - Dormant	21 Jun 2007	Download PDF 4 Pages
48	Accounts - Dormant	6 Jul 2006	Download PDF 5 Pages
49	Officers - Legacy	31 Mar 2006	Download PDF 2 Pages
50	Officers - Legacy	18 Jan 2006	Download PDF 1 Pages
51	Annual Return - Legacy	20 Dec 2005	Download PDF 2 Pages
52	Accounts - Dormant	9 Nov 2005	Download PDF 5 Pages
53	Annual Return - Legacy	7 Dec 2004	Download PDF 2 Pages
54	Accounts - Dormant	2 Nov 2004	Download PDF 5 Pages
55	Officers - Legacy	19 Oct 2003	Download PDF 4 Pages
56	Officers - Legacy	19 Oct 2003	Download PDF 1 Pages
57	Officers - Legacy	19 Oct 2003	Download PDF 1 Pages
58	Officers - Legacy	19 Oct 2003	Download PDF 4 Pages
59	Address - Legacy	19 Oct 2003	Download PDF 1 Pages
60	Annual Return - Legacy	19 Oct 2003	Download PDF 7 Pages
61	Accounts - Dormant	16 Jun 2003	Download PDF 6 Pages
62	Annual Return - Legacy	14 Jan 2003	Download PDF 7 Pages
63	Annual Return - Legacy	8 Dec 2002	Download PDF 7 Pages
64	Accounts - Full	25 Jun 2002	Download PDF 10 Pages
65	Accounts - Dormant	25 Jan 2002	Download PDF 3 Pages
66	Annual Return - Legacy	18 Oct 2001	Download PDF 7 Pages
67	Address - Legacy	9 Oct 2001	Download PDF 1 Pages
68	Change Of Name - Certificate Company	9 Aug 2001	Download PDF 2 Pages
69	Accounts - Legacy	20 Jul 2001	Download PDF 1 Pages
70	Address - Legacy	20 Jul 2001	Download PDF 1 Pages
71	Officers - Legacy	20 Jul 2001	Download PDF 1 Pages
72	Officers - Legacy	20 Jul 2001	Download PDF 1 Pages
73	Officers - Legacy	20 Jul 2001	Download PDF 2 Pages
74	Officers - Legacy	20 Jul 2001	Download PDF 2 Pages
75	Mortgage - Legacy	26 Jun 2001	Download PDF 3 Pages
76	Miscellaneous - Statement Of Affairs	21 Jun 2001	Download PDF 14 Pages
77	Capital - Legacy	21 Jun 2001	Download PDF 2 Pages
78	Officers - Legacy	24 May 2001	Download PDF 1 Pages
79	Officers - Legacy	24 May 2001	Download PDF 1 Pages
80	Resolution	17 May 2001	Download PDF
81	Resolution	17 May 2001	Download PDF 12 Pages
82	Capital - Legacy	17 May 2001	Download PDF 2 Pages
83	Capital - Legacy	17 May 2001	Download PDF 1 Pages
84	Officers - Legacy	16 May 2001	Download PDF 4 Pages
85	Officers - Legacy	16 May 2001	Download PDF 3 Pages
86	Accounts - Legacy	16 May 2001	Download PDF 1 Pages
87	Officers - Legacy	16 May 2001	Download PDF 3 Pages
88	Address - Legacy	16 May 2001	Download PDF 1 Pages
89	Change Of Name - Certificate Company	3 May 2001	Download PDF 2 Pages
90	Officers - Legacy	26 Jan 2001	Download PDF 1 Pages
91	Officers - Legacy	24 Jan 2001	Download PDF 1 Pages
92	Address - Legacy	5 Jan 2001	Download PDF 1 Pages
93	Incorporation - Company	18 Sep 2000	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bigdish Uk Ltd Mutual People: Peter Andrew Wootton	dissolved
2	Den Of Geek World Limited Mutual People: Peter Andrew Wootton	Active
3	The Golden Gate Production Company Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
4	Car Throttle Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
5	Choice Publishers Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
6	Euphoria Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
7	I Feel Good Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
8	Halo Publishing Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
9	Moneyweek Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
10	Octane Media Holdings Limited Mutual People: Peter Andrew Wootton	Active - Proposal To Strike Off
11	Broadleaf Holdco Limited Mutual People: Peter Andrew Wootton	Active
12	Broadleaf Midco Limited Mutual People: Peter Andrew Wootton	Active
13	Broadleaf Bidco Limited Mutual People: Peter Andrew Wootton	Active
14	Octane Media Limited Mutual People: Peter Andrew Wootton	Active
15	Three Pm Limited Mutual People: Peter Andrew Wootton	Active
16	I Feel Good (Holdings) Limited Mutual People: Peter Andrew Wootton	Active
17	Dennis Interactive Limited Mutual People: Peter Andrew Wootton	Active
18	Broadleaf Bac Limited Mutual People: Peter Andrew Wootton	Liquidation
19	Dennis Publishing Limited Mutual People: Peter Andrew Wootton	Active
20	Evo Publications Limited Mutual People: Peter Andrew Wootton	Active
21	First Post Newsgroup Ipr Limited Mutual People: Peter Andrew Wootton	Active