OpenCompanies

Euthenia Developments Ltd

Company number
13452409
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2021
Nature of business
Development of building projects
Corporate group
Surrey Blue Limited (42 companies)

Registered office

Brookworth House
99 Bell Street
Reigate
RH2 7AN

Control

NameNature of controlNotifiedCeased
Mr Nicholas John Parrett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2021 18 Aug 2021
Mr Justin Douglas William Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Sep 2021 21 Dec 2022
Blackonyx Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Aug 2021 20 Jun 2025
Surrey Blue Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
30 Jun 2022 -£8,167 £35,497 0

Connections

Owned by

Euthenia Developments Ltd → Surrey Blue Limited

Companies at the same address

Data