European Venture Holdings Limited
Company Profile
live
MicroEuropean Venture Holdings Limited
01901599•Private Limited With Share Capital
24 Hamilton Road, Ealing, London, W52EH
Get Full Access
Incorporated
02/04/1985
Company Age
41 years
Directors
4
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
European Venture Holdings Limited (01901599) is a private limited with share capital incorporated on 02/04/1985 (41 years old) and registered in london, W52EH. The company operates under SIC code 68209 and is classified as Micro.
European venture holdings limited is a company based out of 6 york row wisbech, cambridgeshire, united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 02/04/1985
W52EH
3 employees
Financial Overview
Total Assets
£6.69M
Liabilities
£729.3K
Net Assets
£5.96M
Cash
£42.4K
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:29-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:25-07-2006
Legacy
Category:Officers
Date:03-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:23-07-2004
Auditors Resignation Company
Category:Auditors
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2003
Legacy
Category:Annual Return
Date:28-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2003
Legacy
Category:Annual Return
Date:23-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2002
Legacy
Category:Annual Return
Date:25-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:18-07-2000
Auditors Resignation Company
Category:Auditors
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1999
Legacy
Category:Annual Return
Date:24-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:23-07-1997
Legacy
Category:Address
Date:06-04-1997
Legacy
Category:Officers
Date:20-02-1997
Legacy
Category:Officers
Date:20-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:30-07-1996
Auditors Resignation Company
Category:Auditors
Date:21-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-1995
Legacy
Category:Annual Return
Date:12-09-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Officers
Date:03-08-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Resolution
Category:Resolution
Date:07-06-1995
Resolution
Category:Resolution
Date:07-06-1995
Legacy
Category:Capital
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:16-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1994
Legacy
Category:Annual Return
Date:18-08-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-1992
Legacy
Category:Annual Return
Date:09-09-1992
Legacy
Category:Capital
Date:27-09-1991
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-08-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
24 Hamilton Road, London, W52EHRegistered
27-29 Old Market, Wisbech, Cambridgeshire, PE131NE
Related Companies
4
Contact
24 Hamilton Road, Ealing, London, W52EH