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 - LONDON

This company is listed in the following categories:
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

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C.N. STARLING LIMITED ELY Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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T.O.R. BLO NORTON LIMITED DISS ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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

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