Eucalyptus Holdco Limited

Active08966163 Private limited company
Incorporated
28 March 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christian Dwyer
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dwyer, Christian
Director · Appointed 8 October 2026
American
Born January 1967 (59)
Director · Appointed 10 August 2026
American
Born December 1981 (44)
Officer history (12 former)
8 October 2026
Appointed Dwyer, Christian as Director
10 August 2026
Appointed Bussichella, Joseph Michael as Director
10 August 2026
Resigned Csc Cls (UK) Limited as Corporate Director
10 August 2026
Resigned Brouwer, Robert Jan Cornelis as Director
10 August 2026
Resigned Henkenmeier, Stephen Edward as Director
10 August 2026
Resigned Mukherjee, Sunit Shankar as Director
10 August 2026
Resigned Csc Cls (UK) Limited as Corporate Secretary
27 July 2023
Appointed Csc Cls (UK) Limited as Corporate Director
27 July 2023
Resigned Vivek, Arun as Director
8 March 2022
Appointed Henkenmeier, Stephen Edward as Director
8 March 2022
Resigned Chisholm, William Francis as Director
15 July 2020
Resigned Lejune, Amy Nicole as Director
15 July 2020
Appointed Vivek, Arun as Director
1 April 2018
Resigned Kalsbeek, Maurice Alexander as Director
1 April 2018
Appointed Lejune, Amy Nicole as Director
15 July 2016
Appointed Kalsbeek, Maurice Alexander as Director
14 June 2016
15 June 2015
Appointed Csc Cls (UK) Limited as Corporate Secretary
17 April 2015
31 March 2015
Resigned Jaffe, Daniel Marc Richard as Director
16 December 2014
Appointed Brouwer, Robert Jan Cornelis as Director
28 July 2014
Appointed Jaffe, Daniel Marc Richard as Director
2 April 2014
Appointed Chisholm, William Francis as Director
2 April 2014
Appointed Mukherjee, Sunit Shankar as Director
2 April 2014
Resigned Kutner, Jeremy Benjamin as Director
28 March 2014
Appointed Kutner, Jeremy Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17378001
Former controllers (1)
10 August 2026
Ceased Romesh Tekchand Wadhwani — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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