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THE EUREKA GROUP LTD

THE EUREKA GROUP LTD is an active private limited company, incorporated on 28 November 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Downsview Road, Wantage. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. THE EUREKA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12338611
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1BOSTON HOUSE GROVE BUSINESS PARK
Address Line 2DOWNSVIEW ROAD
Post TownWANTAGE
CountyOXFORDSHIRE
CountryENGLAND
PostcodeOX12 9FF

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE EUREKA GROUP LTD

Directors

(The company's officers)
MS JOANNE NICOLA BUNTING
(~55 year old British national)
BOSTON HOUSE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2019
MR MICHAEL SIMON ROWE
(~62 year old British national)
BOSTON HOUSE GROVE BUSINESS PARK, DOWNSVIEW ROAD, WANTAGE, OXFORDSHIRE, OX12 9FF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2019

Shareholders

(Persons of Significant Control)
Joanne Nicola Bunting
(~55 year old British national)
Boston House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FF, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/11/2019
Mr Michael Simon Rowe
(~62 year old British national)
Boston House, Grove Business Park, Downsview Road, Wantage, Oxfordshire, OX12 9FF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 28/11/2019

Connections

(Shared officers)
  • MS JOANNE NICOLA BUNTING
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MR MICHAEL SIMON ROWE
  • MS JOANNE NICOLA BUNTING
  • MR MICHAEL SIMON ROWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

THE EUREKA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, OX12 9FF.

Map of THE EUREKA GROUP LTD at local scale
Map of THE EUREKA GROUP LTD at local scale
Map of THE EUREKA GROUP LTD at district scale
Map of THE EUREKA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX12 9FF

Other companies with registered offices in OX12 9FF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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