EUROPA COMMUNICATIONS HOLDINGS LTD - MARLOW


Company Profile Company Filings

Overview

EUROPA COMMUNICATIONS HOLDINGS LTD is a Private Limited Company from MARLOW ENGLAND and has the status: Active.
EUROPA COMMUNICATIONS HOLDINGS LTD was incorporated 3 years ago on 28/08/2020 and has the registered number: 12844749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROPA COMMUNICATIONS HOLDINGS LTD - MARLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RICHARDSON JONES CHARTERED ACCOUNTANTS
MARLOW
SL7 3HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROPA MARKETING SERVICES HOLDINGS LIMITED (until 28/04/2021)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FIONA JAYNE HOLLAND Mar 1966 British Director 2020-08-28 CURRENT
KAREN LORRAINE GRIGG Jun 1962 British Director 2020-08-28 CURRENT
MR NICHOLAS JOHN BATE May 1966 British Director 2020-08-28 CURRENT
MARTIN STANFORD BALLS Mar 1955 British Director 2020-08-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Fiona Jayne Holland 2020-08-28 3/1966 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karen Lorraine Grigg 2020-08-28 6/1962 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nicholas John Bate 2020-08-28 5/1966 Marlow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROPA COMMUNICATIONS LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
NASSTAR SERVICES LIMITED WEST YORKSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AGE CHECK CERTIFICATION SERVICES LTD WARRINGTON In... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REDCENTRIC PLC HARROGATE Active GROUP 70100 - Activities of head offices
KIT LOG LTD GAERWEN WALES Active MICRO ENTITY 62090 - Other information technology service activities
AGE CHECK CERTIFICATION SCHEME LTD STOCKPORT ENGLAND Active DORMANT 71200 - Technical testing and analysis
YINVISION LIMITED BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities
BETA FAMILY INVESTMENTS LTD BOLTON UNITED KINGDOM Active MICRO ENTITY 64304 - Activities of open-ended investment companies
FUN, SPORT, FRANCHISING LTD LEWES ENGLAND Dissolved... NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
GREENPASS LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GREENPASS EUROPE LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GREENPASS WORLDWIDE LIMITED BURNLEY ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
DSW ANGELS (CARRIED INTEREST) LLP DARESBURY Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Europa Communications Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-12-2023 £100 equity
Europa Communications Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-12-2022 £100 equity
Europa Communications Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-02 31-12-2021 £100 equity
Europa Communications Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 31-12-2020 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PHARMA MARKETING CONSULTANTS LTD. MARLOW Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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PPEKIT LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
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