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EUROPEAN VENTURE HOLDINGS LIMITED

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

This company is commonly known as European Venture Holdings Limited. The company was founded 39 years ago and was given the registration number 01901599. The firm's registered office is in CAMBRIDGESHIRE. You can find them at 6 York Row, Wisbech, Cambridgeshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EUROPEAN VENTURE HOLDINGS LIMITED
Company Number:01901599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 York Row, Wisbech, Cambridgeshire, PE13 1EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Hamilton Road, Ealing, London, England, W5 2EH

Secretary16 November 2019Active
22a, Hamilton Road, Ealing, London, W5 2EH

Director14 July 1995Active
24 Hamilton Road, Ealing, London, W5 2EH

Director-Active
2505 West Morrison Avenue, Tampa, United States, 33629

Director20 August 2020Active
The Laurels, Castle Rising Road, South Wootton, Kings Lynn, PE30 3JA

Secretary-Active
The Old Rectory, Thelnetham Road, Blo Norton, Diss, IP22 2JG

Secretary31 January 1997Active
24 Hamilton Road, Ealing, London, W5 2EH

Director-Active
2505, West Morrison Avenue, Tampa, Usa, FL 33629

Director14 July 1995Active
1 Grange Park, Ealing, London, W5 3PL

Director-Active
207 Pitshanger Lane, Ealing, London, W5 1RQ

Director-Active
The Old Rectory, Thelnetham Road, Blo Norton, Diss, IP22 2JG

Director-Active

People with Significant Control

Ms Sheila Helen Lyon Clark
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:24, Hamilton Road, London, England, W5 2EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-09-13Address

Change registered office address company with date old address new address.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2022-01-25Address

Change registered office address company with date old address new address.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Officers

Appoint person director company with name date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-19Officers

Appoint person secretary company with name date.

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2019-12-19Officers

Termination director company with name termination date.

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2019-12-19Officers

Termination secretary company with name termination date.

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2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-10-07Accounts

Accounts with accounts type total exemption small.

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