Eunetworks Holdings Limited

Active09203914 Private limited company
Incorporated
4 September 2014 (12 years)
Previously known as
Eun Holdings (UK) Limited (until 16 November 2016)
Eun (UK) Limited (until 12 September 2014)
Newincco 1317 Limited (until 5 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5 Churchill Place
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
British
Born August 1967 (59)
Director · Appointed 16 September 2025
American,Polish,Austrian
Born March 1994 (32)
Trisolino, Marisa
Director · Appointed 20 May 2025
Italian
Born July 1970 (56)
Director · Appointed 1 November 2016
British
Born June 1973 (53)
Officer history (13 former)
30 October 2026
Resigned Taylor, Richard Henry as Secretary
25 March 2026
Appointed Ferro, Giancarlo as Director
10 March 2026
Resigned Alexakis, Katherine Ann as Director
16 September 2025
Appointed Parker, John as Director
16 September 2025
Resigned Gentry, Cyrus Stokes as Director
20 May 2025
Appointed Trisolino, Marisa as Director
27 August 2024
Resigned Cogan, Paula as Director
13 December 2022
Appointed Cogan, Paula as Director
13 December 2022
Resigned Rafuse, Brady Reid as Director
22 February 2022
Appointed Gentry, Cyrus Stokes as Director
21 February 2022
Resigned Mcmullen, Brian as Director
7 December 2021
Appointed Mcmullen, Brian as Director
7 December 2021
Appointed Alexakis, Katherine Ann as Director
28 March 2019
Resigned Smith, Jennifer Lyn as Director
12 March 2018
Appointed Smith, Jennifer Lyn as Director
31 January 2018
Resigned Piroth, Joachim as Director
1 November 2016
Appointed Piroth, Joachim as Director
1 November 2016
Appointed Rafuse, Brady Reid as Director
1 November 2016
Appointed Taylor, Richard Henry as Secretary
1 November 2016
Appointed Taylor, Richard Henry as Director
1 November 2016
Resigned Olswang Cosec Limited as Corporate Secretary
1 November 2016
Resigned Siegel Jr, John T as Director
8 September 2014
Resigned Mackie, Christopher Alan as Director
8 September 2014
Resigned Olswang Directors 1 Limited as Corporate Director
8 September 2014
Resigned Olswang Directors 2 Limited as Corporate Director
8 September 2014
Appointed Siegel Jr, John T as Director
4 September 2014
Appointed Mackie, Christopher Alan as Director
4 September 2014
Appointed Olswang Directors 1 Limited as Corporate Director
4 September 2014
Appointed Olswang Directors 2 Limited as Corporate Director
4 September 2014
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 11030867
Former controllers (3)
26 April 2022
Ceased Michael Brian Dorrell — Has significant influence or control
1 April 2021
Ceased Trent Vichie — Has significant influence or control
12 March 2020
Ceased Trent Dean Vichie — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eunetworks Holdings 2 Limited Owns 50–75% of shares
Eunetworks Holdings Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
16 September 2026Confirmation statement with no updates4 September 2026
29 June 2026Group of companies' accounts31 December 2025
25 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
Show all recent filings

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