Company Information for

EUROPEAN VENTURE HOLDINGS LIMITED

24 HAMILTON ROAD, EALING, LONDON, W5 2EH,

Company Registration Number

01901599

Private Limited Company

Active

About European Venture Holdings Ltd

EUROPEAN VENTURE HOLDINGS LIMITED was founded on 1985-04-02 and has its registered office in London. The organisation's status is listed as "Active". European Venture Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
EUROPEAN VENTURE HOLDINGS LIMITED
Legal Registered Office
24 HAMILTON ROAD
EALING
LONDON
W5 2EH
Other companies in PE13

Filing Information

Company Number01901599
Date formed1985-04-02
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/07/2015
Filing return next due16/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-09 07:11:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Timothy William Stevenson Company Secretary 1997-01-31 ENGLAND
Samuel Henry Clark Director DOCTOR 1995-07-14 UNITED KINGDOM
Sheila Helen Lyon Clark Director BUSINESS EXECUTIVE 1991-07-19 ENGLAND
Timothy William Stevenson Director SOLICITOR 1991-07-19 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Thomas Edward Clark Director 1995-07-14 2012-03-31
Richard Edward Thelwall Clark Director 1991-07-19 2006-06-18
Fiona Kathleen Ison Company Secretary 1991-07-19 1997-01-31
Christopher John Griffin Director 1991-07-19 1995-04-12
Stephen Frederick Kelsey Director 1991-07-19 1995-04-12

Related Directorships for Timothy William Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Stevenson HALL CONTRACTS LIMITEDCompany Secretary 2007-08-15 CURRENT 1995-11-21 Active
Timothy William Stevenson HALL CONTRACTS (2006) LIMITEDCompany Secretary 2007-08-15 CURRENT 2006-06-26 Active
Timothy William Stevenson HALL CONTRACTS (LAKENHEATH) LIMITEDCompany Secretary 2007-08-15 CURRENT 1998-07-10 Active
Timothy William Stevenson MALLARD DEVELOPMENTS LIMITEDCompany Secretary 1999-09-28 CURRENT 1994-07-14 Active
Timothy William Stevenson CENTREBRANCH LIMITEDCompany Secretary 1992-01-10 CURRENT 1991-12-19 Active
Timothy William Stevenson PRESTONBRIDGE LIMITEDCompany Secretary 1991-12-08 CURRENT 1979-07-19 Active

Related Directorships for Sheila Helen Lyon Clark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sheila Helen Lyon Clark MALLARD DEVELOPMENTS LIMITEDDirector 1997-05-22 CURRENT 1994-07-14 Active

Related Directorships for Timothy William Stevenson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Stevenson ZSEA TRADING LIMITEDDirector 2018-02-09 CURRENT 2012-12-14 Active
Timothy William Stevenson T.O.R. BLO NORTON LIMITEDDirector 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
Timothy William Stevenson MALLARD PROPERTY FINANCE LIMITEDDirector 2015-01-14 CURRENT 2015-01-14 Dissolved 2015-09-22
Timothy William Stevenson THE ZOOLOGICAL SOCIETY OF EAST ANGLIA LIMITEDDirector 2012-10-12 CURRENT 2012-10-12 Active
Timothy William Stevenson C.N. STARLING LIMITEDDirector 2010-03-13 CURRENT 1954-03-23 Active
Timothy William Stevenson CENTREBRANCH LIMITEDDirector 1992-01-10 CURRENT 1991-12-19 Active
Timothy William Stevenson PRESTONBRIDGE LIMITEDDirector 1991-12-08 CURRENT 1979-07-19 Active