EUTOPIA SOLUTIONS LTD

Company number 03855055 ·

Active

1 active / 4 ceased · persons with significant control

Eutopia Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-12-09
Correspondence address
3rd Floor, Trident House, 42-48 Victoria Street, St. Albans, AL1 3HZ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14506396
Country registered
United Kingdom

Mrs Clare Rachelle Coverman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-10-26
Ceased on
2021-04-06
Date of birth
March 1968
Nationality
British
Country of residence
England
Correspondence address
19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Mr Craig Coverman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-10-26
Ceased on
2022-12-09
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mr Darren Franks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-10-07
Date of birth
January 1980
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
C/O Eutopia Solutions Ltd, P O Box 341091, Dubai Silicon Oasis, Dubai, United Arab Emirates