EUROPEAN VENTURE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN VENTURE HOLDINGS LIMITED
COMPANY NUMBER
01901599
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
02/04/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
11/07/1985
21/06/1990
PACKAGING INNOVATION GROUP LIMITED
View all previous names
LONDON
W5 2EH
24 Hamilton Road
LONDON
W5 2EH
27-29 Old Market
Wisbech
Cambridgeshire
PE13 1NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN VENTURE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/1991 - Present (33 years and 4 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
14/07/1995 - Present (29 years and 5 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/08/2020 - Present (4 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/07/1991 - Present (33 years and 4 months) Secretary: 31/01/1997 - Present (27 years and 10 months) Born in May 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 23/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 31/08/2020 | New Board Member Thomas Edward Taylor-Clark (927358424) Appointed |
| 27/12/2019 | New Accounts filed |
| 23/12/2019 | Timothy William Stevenson (907717498) has left the board |
| 23/12/2019 | New Company Secretary Sheila Helen Lyon Clark (926548354) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 28/07/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 06/08/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 28/11/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
| 28/11/2012 | Thomas Edward Clark (904399526) has left the board |
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