European Leisure Holdings Ltd
Company Profile
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MediumEuropean Leisure Holdings Ltd
01230278•Private Limited With Share Capital
Broadway Studios, 20 Hammersmith Broadway, London, W67AF
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Incorporated
17/10/1975
Company Age
50 years
Directors
4
Employees
211
SIC Code
79120
Risk
very low risk
Company Overview
Registration, classification & business activity
European Leisure Holdings Ltd (01230278) is a private limited with share capital incorporated on 17/10/1975 (50 years old) and registered in london, W67AF. The company operates under SIC code 79120 - tour operator activities.
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 17/10/1975
W67AF
211 employees
Financial Overview
Total Assets
£38.35M
Liabilities
£31.44M
Net Assets
£6.91M
Turnover
£31.71M
Cash
£1.91M
Key Metrics
211
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Miscellaneous
Category:Miscellaneous
Date:07-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:12-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2010
Capital Allotment Shares
Category:Capital
Date:31-03-2010
Resolution
Category:Resolution
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:24-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:17-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2005
Legacy
Category:Mortgage
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:03-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:31-01-2004
Auditors Resignation Company
Category:Auditors
Date:08-01-2004
Legacy
Category:Mortgage
Date:13-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:30-01-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2003
Legacy
Category:Officers
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2000
Legacy
Category:Annual Return
Date:07-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-1999
Legacy
Category:Annual Return
Date:21-01-1999
Legacy
Category:Capital
Date:24-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-1998
Legacy
Category:Annual Return
Date:05-01-1998
Legacy
Category:Annual Return
Date:01-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-1995
Legacy
Category:Annual Return
Date:23-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1994
Legacy
Category:Annual Return
Date:16-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1993
Legacy
Category:Annual Return
Date:26-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1992
Legacy
Category:Annual Return
Date:21-01-1992
Legacy
Category:Mortgage
Date:06-11-1991
Legacy
Category:Mortgage
Date:06-11-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-1991
Legacy
Category:Mortgage
Date:25-05-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:16-04-1991
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date12/07/2025
Latest Accounts31/10/2024
Trading Addresses
Broadway Studios, 20 Hammersmith Broadway, London, W6 7Af, W67AFRegistered
1 The Moneycentre Precinct, Plymouth, Devon, PL11QH
Related Companies
10
Contact
02073618880admin@markwarner.co.ukcustomerservices@markwarner.co.ukrecruitment@markwarner.co.ukmarkwarner.co.uk
Broadway Studios, 20 Hammersmith Broadway, London, W67AF