EUROPEAN VENTURE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPEAN VENTURE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPEAN VENTURE HOLDINGS LIMITED was incorporated 39 years ago on 02/04/1985 and has the registered number: 01901599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROPEAN VENTURE HOLDINGS LIMITED was incorporated 39 years ago on 02/04/1985 and has the registered number: 01901599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROPEAN VENTURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
24 HAMILTON ROAD
LONDON
W5 2EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/12/2023 | 30/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR THOMAS EDWARD TAYLOR-CLARK | Mar 1977 | British | Director | 2020-08-20 | CURRENT |
MRS SHEILA HELEN LYON CLARK | Mar 1945 | British | Director | CURRENT | |
SAMUEL HENRY CLARK | Dec 1973 | British | Director | 1995-07-14 | CURRENT |
MRS SHEILA HELEN LYON CLARK | Secretary | 2019-11-16 | CURRENT | ||
MR TIMOTHY WILLIAM STEVENSON | May 1951 | British | Director | RESIGNED | |
MR STEPHEN FREDERICK KELSEY | Jan 1955 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN GRIFFIN | Jul 1957 | British | Director | RESIGNED | |
THOMAS EDWARD CLARK | Apr 1977 | British | Director | 1995-07-14 UNTIL 2012-03-31 | RESIGNED |
MR RICHARD EDWARD THELWALL CLARK | May 1942 | British | Director | RESIGNED | |
MR TIMOTHY WILLIAM STEVENSON | May 1951 | British | Secretary | 1997-01-31 UNTIL 2019-11-16 | RESIGNED |
FIONA KATHLEEN ISON | Sep 1959 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Sheila Helen Lyon Clark | 2016-04-06 | 3/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
European Venture Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 31-03-2023 | £39,632 Cash £5,570,299 equity |
European Venture Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £10,310 Cash £5,727,056 equity |
European Venture Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 31-03-2021 | £23,130 Cash £5,562,474 equity |
European Venture Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 31-03-2020 | £199,679 Cash £5,116,661 equity |
European Venture Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-03-2019 | £13,280 Cash £5,311,023 equity |
European Venture Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-12 | 31-03-2018 | £85,675 Cash £4,916,034 equity |