Palo Alto
Ca 94304
Director Name | Mr Stephen Edward Henkenmeier |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2023(8 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Managing Director & Chief Financial Officer, Stg |
Country of Residence | United States |
Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
Director Name | Mr Kermit Scott Randa |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 09 June 2023(8 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Chief Executive Officer, Symphony Talent, Llc |
Country of Residence | United States |
Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
Director Name | Mr Carl Anthony Calarco |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 January 2024(9 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
Director Name | Mr William Francis Chisholm |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United States |
Correspondence Address | 2475 Hanover Street Palo Alto Ca 94304 |
Director Name | Mr Carl Calarco |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2022(7 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 June 2023) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | Bacta House 6 Regents Wharf All Saints Street London N1 9RL |
Director Name | Mrs Sunny Leigh Moore Ottesen |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 June 2023(8 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 January 2024) |
Role | Chief Financial Officer, Symphony Talent, Llc |
Country of Residence | United States |
Correspondence Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
Website | www.hodes.co.uk/ |
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Registered Address | First Floor, 11 St Chad’S Street London WC1H 8BG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
100k at £1 | Eucalyptus Holdco LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 17 October 2024 (6 months from now) |
28 November 2019 | Delivered on: 9 December 2019 Persons entitled: Pnc Bank, National Association Classification: A registered charge Outstanding |
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30 November 2018 | Delivered on: 11 December 2018 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
7 November 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
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20 July 2017 | Full accounts made up to 30 September 2016 (17 pages) |
17 July 2017 | Resolutions
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19 June 2017 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
1 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
25 June 2016 | Full accounts made up to 30 September 2015 (19 pages) |
23 March 2016 | Registered office address changed from Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT to 11 st. Chad's Street London WC1H 8BG on 23 March 2016 (1 page) |
30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 April 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (3 pages) |
30 April 2015 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Broken Wharf House 2 Broken Wharf High Timber Street London EC4V 3DT on 30 April 2015 (2 pages) |
21 November 2014 | Statement of capital following an allotment of shares on 10 November 2014
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3 October 2014 | Incorporation Statement of capital on 2014-10-03
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