EUCALYPTUS HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
EUCALYPTUS HOLDCO LIMITED

COMPANY NUMBER
08966163

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
28/03/2014 (10 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX

TRADING ADDRESSES

1 Bartholomew Lane
LONDON
EC2N 2AX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

0.67%

NET WORTH

£1.3M

107.14%

TOTAL LIABILITIES

£5.2M

81.17%

NET ASSETS

£1.9M

111.36%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
JR-TOPCO SARL	N/A	N/A
EUCALYPTUS HOLDCO LIMITED	Active - Accounts Filed	View Report
SYMPHONY TALENT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUCALYPTUS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUCALYPTUS HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

0.67%

NET WORTH

£1.3M

107.14%

TOTAL LIABILITIES

£5.2M

81.17%

NET ASSETS

£1.9M

111.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STG IV (CAYMAN) L.P.	Owned: 1.42 %	Shares: 5,601,603	Price per share: £0.01	Total Value: £56,016.03
PATRIZIA TURRI	Owned: 0.02 %	Shares: 965	Price per share: £1.00	Total Value: £965.00
STG IV-A (CAYMAN) L.P.	Owned: 6.22 %	Shares: 245,289	Price per share: £1.00	Total Value: £245,289.00
ROBERT JAN CORNELIS BROUWER	Owned: 0.82 %	Shares: 32,193	Price per share: £1.00	Total Value: £32,193.00
ROBERT JAN CORNELIS BROUWER	Owned: 0.54 %	Shares: 21,331	Price per share: £1.00	Total Value: £21,331.00
JEAN-PIERRE RABBATH	Owned: 0.14 %	Shares: 5,695	Price per share: £1.00	Total Value: £5,695.00
VITTORIO MAFFEI	Owned: 0.06 %	Shares: 2,364	Price per share: £1.00	Total Value: £2,364.00
JEAN-PIERRE RABBATH	Owned: 0.06 %	Shares: 2,218	Price per share: £1.00	Total Value: £2,218.00
PATRIZIA TURRI	Owned: 0.05 %	Shares: 1,794	Price per share: £1.00	Total Value: £1,794.00
MARK BYRNE	Owned: 0.04 %	Shares: 1,503	Price per share: £1.00	Total Value: £1,503.00
MICHELA COLA	Owned: 0.03 %	Shares: 1,327	Price per share: £1.00	Total Value: £1,327.00
VITTORIO MAFFEI	Owned: 0.03 %	Shares: 1,146	Price per share: £1.00	Total Value: £1,146.00
MARCHETTI DANIELE	Owned: 0.03 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
ANDREA PARODI	Owned: 0.02 %	Shares: 855	Price per share: £1.00	Total Value: £855.00
FACCHINELLI ANDREA	Owned: 0.02 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
MARK BYRNE	Owned: 0.02 %	Shares: 736	Price per share: £1.00	Total Value: £736.00
MICHELA COLA	Owned: 0.02 %	Shares: 687	Price per share: £1.00	Total Value: £687.00
RICHARD TURNER	Owned: 0.01 %	Shares: 540	Price per share: £1.00	Total Value: £540.00
SIMON PHILLIPS	Owned: 0.01 %	Shares: 330	Price per share: £1.00	Total Value: £330.00
MARCHETTI DANIELE	Owned: 0.01 %	Shares: 320	Price per share: £1.00	Total Value: £320.00
MARCO SIVIERO	Owned: 0.01 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
STEFANO CAVIGLIA	Owned: 0.01 %	Shares: 315	Price per share: £1.00	Total Value: £315.00
BRIDGMAN RYAN	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
FACCHINELLI ANDREA	Owned: 0.01 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
ANDREA PARODI	Owned: 0.01 %	Shares: 270	Price per share: £1.00	Total Value: £270.00
JASON KERR	Owned: 0.01 %	Shares: 264	Price per share: £1.00	Total Value: £264.00
FUSCO ROSARIA	Owned: 0.01 %	Shares: 255	Price per share: £1.00	Total Value: £255.00
FUSCO ROSARIA	Owned: 0.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
MARCO SIVIERO	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
STEFANO CAVIGLIA	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
STG IV-A (CAYMAN) L.P.	Owned: 1.03 %	Shares: 4,076,357	Price per share: £0.01	Total Value: £40,763.57
STG IV (CAYMAN) L.P.	Owned: 46.73 %	Shares: 1,843,071	Price per share: £1.00	Total Value: £1,843,071.00
STG IV-A (CAYMAN) L.P.	Owned: 34.01 %	Shares: 1,341,225	Price per share: £1.00	Total Value: £1,341,225.00
STG IV (CAYMAN) L.P.	Owned: 8.55 %	Shares: 337,068	Price per share: £1.00	Total Value: £337,068.00
ROBERT JAN CORNELIS BROUWER	Owned: 0.07 %	Shares: 256,546	Price per share: £0.01	Total Value: £2,565.46

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sunit Shankar Mukherjee 02/04/2014 - Present (10 years and 9 months) Born in Sep 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Robert Jan Cornelis Brouwer 16/12/2014 - Present (10 years and 1 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CSC CLS (UK) LIMITED Director: 27/07/2023 - Present (1 years and 5 months) Secretary: 15/06/2015 - Present (9 years and 7 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 951 Past: 868	View Report
Stephen Edward Henkenmeier 08/03/2022 - Present (2 years and 10 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
INTERTRUST (UK) LIMITED 27/07/2023 - Present (1 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SYMPHONY TECHNOLOGY GROUP	N/A	N/A
JR-TOPCO SARL	N/A	N/A
EUCALYPTUS HOLDCO LIMITED	Active - Accounts Filed	View Report
SYMPHONY TALENT LIMITED	Active - Accounts Filed	View Report
SHOP HOLDING LLC	N/A	N/A
SHOP HOLDING CORP	N/A	N/A
CONNEXITY INC	N/A	N/A
CONNEXITY PERFORMANCE MARKETING UK LTD.	Company is dissolved	View Report
CONNEXITY UK LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 09/11/2023	Event: Arun Vivek (927283177) has left the board
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 09/09/2023	Event: New Board Member INTERTRUST (UK) LIMITED (931321485) Appointed
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 23/04/2022	Event: New Accounts filed
Date: 24/03/2022	Event: William Francis Chisholm (918651337) has left the board
Date: 24/03/2022	Event: New Board Member Stephen Edward Henkenmeier (929390708) Appointed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 08/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 10/08/2020	Event: New Board Member Arun Vivek (927283177) Appointed
Date: 10/08/2020	Event: Amy Nicole Lejune (921623562) has left the board
Date: 27/03/2020	Event: Change in Reg. Office
Date: 18/10/2019	Event: Sunit Mukherjee (919040441) has left the board
Date: 18/10/2019	Event: New Board Member Sunit Shankar Mukherjee (920569201) Appointed
Date: 28/08/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 21/07/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 24/05/2018	Event: Maurice Alexander Kalsbeek (919920928) has left the board
Date: 24/05/2018	Event: New Board Member Amy Nicole Lejune (921623562) Appointed
Date: 29/11/2017	Event: Robert Jan Cornelis Brouwer (919437267) has left the board
Date: 29/11/2017	Event: New Board Member Robert Jan Cornelis Brouwer (920569082) Appointed
Date: 16/09/2017	Event: New Accounts filed
Date: 14/07/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: Change in Reg. Office
Date: 02/09/2016	Event: Paul Alexander Stephen Lewington (918930126) has left the board
Date: 02/09/2016	Event: New Board Member Maurice Alexander Kalsbeek (919920928) Appointed
Date: 28/06/2016	Event: New Accounts filed
Date: 19/06/2016	Event: New Annual Return filed
Date: 15/06/2016	Event: Sunit Mukherjee (918651441) has left the board
Date: 15/06/2016	Event: New Board Member Sunit Mukherjee (919040441) Appointed
Date: 17/04/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: Change in Reg. Office
Date: 03/07/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 03/07/2015	Event: INTERTRUST (UK) LIMITED (919855831) has left the board
Date: 18/06/2015	Event: New Company Secretary INTERTRUST (UK) LIMITED (919855831) Appointed
Date: 11/05/2015	Event: Paul Alexander Stephen Lewington (919727264) has left the board

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EUCALYPTUS HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£1.3M

£5.2M

£1.9M

People Overview

5

8

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£1.3M

£5.2M

£1.9M

Accounts

People Overview

5

8

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™