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European Venture Holdings Limited

European Venture Holdings Limited is an active company incorporated on 2 April 1985 with the registered office located in London, Greater London. European Venture Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01901599
Private limited company
Age
40 years
Incorporated 2 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
24 Hamilton Road
Ealing
London
W5 2EH
England
Address changed on 13 Sep 2022 (3 years ago)
Previous address was 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in England • Born in Dec 1973
Director • British • Lives in United States • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mallard Developments Limited
Dr Samuel Henry Clark and Sheila Helen Lyon Clark are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£36.32K
Decreased by £3.31K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.85M
Increased by £381.43K (+6%)
Total Liabilities
-£882.68K
Decreased by £17.97K (-2%)
Net Assets
£5.97M
Increased by £399.39K (+7%)
Debt Ratio (%)
13%
Decreased by 1.04% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
Registered Address Changed
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Registered Address Changed
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
4 Years Ago on 9 Nov 2021
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Documents
Confirmation statement made on 16 December 2024 with updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 16 December 2022 with updates
Submitted on 16 Dec 2022
Registered office address changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE England to 24 Hamilton Road Ealing London W5 2EH on 13 September 2022
Submitted on 13 Sep 2022
Confirmation statement made on 16 December 2021 with updates
Submitted on 28 Jan 2022
Registered office address changed from 6 York Row Wisbech Cambridgeshire PE13 1EF to 27-29 Old Market Wisbech Cambridgeshire PE13 1NE on 25 January 2022
Submitted on 25 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 9 Nov 2021
Repayment History
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