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EUROBELL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurobell (holdings) Limited. The company was founded 30 years ago and was given the registration number 02904215. The firm's registered office is in READING. You can find them at 500 Brook Drive, , Reading, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROBELL (HOLDINGS) LIMITED
Company Number:02904215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:500 Brook Drive, Reading, United Kingdom, RG2 6UU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Corporate Secretary01 November 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director01 October 2021Active
14 Hall Place Gardens, St. Albans, AL1 3SP

Secretary25 February 1994Active
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, AL4 8RX

Secretary15 December 2000Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Secretary30 April 2010Active
12 Thistle Grove, London, SW10 9RZ

Secretary02 October 1997Active
3 Stewarts Grove, London, SW3 6PD

Secretary03 April 1995Active
12 Lowry Close, College Town, Sandhurst, GU47 0FJ

Secretary29 March 1994Active
160 Great Portland Street, London, W1W 5QA

Corporate Secretary17 July 2006Active
42 Victoria Avenue, Surbiton, KT6 5DW

Director18 March 1997Active
31 Ulysses Road, West Hampstead, London, NW6 1ED

Director06 July 2000Active
14 Hall Place Gardens, St. Albans, AL1 3SP

Director25 February 1994Active
Weihermattstrasse 18, 8902 Vrdorf, Switzerland, Switzerland, FOREIGN

Director29 February 2000Active
9 Ormonde Place, London, SW1W 8HX

Director01 November 2000Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director09 September 2019Active
24a Redcliffe Square, London, SW10 9JY

Director01 November 2000Active
Aspens 42 Oxenden Wood Road, Orpington, BR6 6HP

Director08 February 1996Active
Media House, Bartley Wood Business Park, Hook, RG27 9UP

Director29 November 2013Active
Im Malerwinkel 6, 5340 Bad Honnef 1, Germany,

Director01 July 1994Active
9 Glisson Road, Cambridge, CB1 2HA

Director25 February 1994Active
98 Highgate Hill, London, N6 5HE

Director01 December 2000Active
160, Great Portland Street, London, United Kingdom, W1W 5QA

Director30 April 2010Active
Im Mondsroettchen 38, Bergisch Gladbach, Germany, 51429

Director08 February 1996Active
Simrockallee 8a, Bonn, Germany 53173,

Director15 December 1998Active
Simrockallee 8a, Bonn, Germany 53173,

Director02 October 1997Active
500, Brook Drive, Reading, United Kingdom, RG2 6UU

Director31 March 2014Active
Meineckestrasse 46, Duesseldorf, Germany, D40474

Director29 February 2000Active
The Small House, High St Sherington, Newport Pagnell, MK16 9NB

Director29 March 1994Active
136 Narbonne Avenue, London, SW4 9LG

Director13 January 1996Active
E-E-Hirsch-Str 13, Frieberg, Germany, 61169

Director21 April 1998Active
Rheinstr 26, Bonn, 53179, Germany,

Director13 April 2000Active
Niederkasseler Kirchweggs, Duesseldorf 40547, Germany,

Director23 April 1997Active
Noldestrasse 93, Meckenheim, Germany, 53440

Director23 April 1997Active
23 Hatchlands, Horsham, RH12 5JX

Director24 January 1996Active

People with Significant Control

Telewest Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Brook Drive, Reading, United Kingdom, RG2 6UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Officers

Change person director company with change date.

Download
2024-03-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Accounts

Legacy.

Download
2023-07-05Other

Legacy.

Download
2023-07-05Other

Legacy.

Download
2023-06-09Officers

Change corporate secretary company with change date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Accounts

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-09-08Other

Legacy.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-11-04Officers

Appoint corporate secretary company with name date.

Download
2021-11-02Officers

Termination secretary company with name termination date.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-10-15Accounts

Legacy.

Download
2021-10-15Other

Legacy.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-07-21Other

Legacy.

Download
2021-05-05Officers

Change person director company with change date.

Download
2021-03-01Officers

Appoint person director company with name date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download

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