European Venture Holdings Limited in London, W5 2EH

Description

Data updated on: 01-11-2023

The firm is widely known as European Venture Holdings Limited. It was started 39 years ago and was registered under 01901599 as the registration number. This particular registered office of the company is registered in London. You may visit them at 24 Hamilton Road, Ealing. The firm's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. European Venture Holdings Ltd reported its account information for the period up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2022-12-16.

There's a number of three directors controlling this specific firm at the moment, namely Thomas T., Samuel C. and Sheila C. who have been performing the directors responsibilities since Thursday 20th August 2020. To find professional help with legal documentation, this specific firm has been utilizing the skillset of Sheila C. as a secretary since 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	78 938	85 675	13 280	199 679	23 130	10 310	39 632
Current Assets	104 706	189 754	45 700	208 827	25 314	48 789	825 692
Debtors	25 768	104 079	32 420	9 148	2 184	38 479	786 060
Net Assets Liabilities	4 691 211	4 916 034	5 311 023	5 116 661	5 562 474	5 727 056	5 570 299
Other Debtors	25 768	29 167	32 420	9 148	2 184	34 879	3 108
Property Plant Equipment		1 919	1 535	2 122	37 058	27 988

Other Financial Data
Amount Specific Advance Or Credit Directors				6 218		32 570
Amount Specific Advance Or Credit Made In Period Directors				6 218	222 081	32 570
Amount Specific Advance Or Credit Repaid In Period Directors					228 299		32 570
Accumulated Depreciation Impairment Property Plant Equipment		480	864	327	6 327	15 397	20 183
Additions Other Than Through Business Combinations Investment Property Fair Value Model		21 000
Amounts Owed By Group Undertakings						3 600	782 952
Average Number Employees During Period	3	3	3	3	3	3	3
Bank Borrowings Overdrafts					5 771	5 753	798
Creditors	285 801	328 055	165 865	49 261	364 835	145 513	487 441
Fixed Assets	5 112 667	5 265 935	5 720 825	5 239 048	6 383 190	6 503 140	5 645 254
Increase From Depreciation Charge For Year Property Plant Equipment		480	384	634	6 751	9 070	6 842
Investment Property	510 000	510 000	510 000	510 000	510 000	570 000	570 000
Investment Property Fair Value Model	510 000	510 000	510 000	510 000	510 000	570 000
Investments Fixed Assets	4 602 667	4 754 016	5 209 290	4 726 926	5 836 132	5 905 152	5 054 108
Investments In Group Undertakings						100	100
Investments In Joint Ventures	30 000	-30 000
Net Current Assets Liabilities	-181 095	-138 301	-120 165	159 566	-339 521	-96 724	338 251
Other Creditors	285 503	291 854	161 708	34 457	340 578	76 311	424 102
Other Investments Other Than Loans	4 572 667	4 754 016	5 209 290	4 726 926	5 836 132	5 905 052	556 882
Other Taxation Social Security Payable	298	36 201	4 157	14 804	18 486	63 449	62 541
Property Plant Equipment Gross Cost		2 399	2 399	2 449	43 385	1 137
Provisions For Liabilities Balance Sheet Subtotal	240 361	211 600	289 637	281 953	481 195	679 360	413 206
Total Additions Including From Business Combinations Property Plant Equipment		2 399		2 449	43 385
Total Assets Less Current Liabilities	4 931 572	5 127 634	5 600 660	5 398 614	6 043 669	6 406 416	5 983 505
Disposals Decrease In Depreciation Impairment Property Plant Equipment				1 171	751
Disposals Property Plant Equipment				2 399	2 449

Company staff

Thomas T.

Role: Director

Appointed: 20 August 2020

Latest update: 19 January 2024

Sheila C.

Role: Secretary

Appointed: 16 November 2019

Latest update: 19 January 2024

Samuel C.

Role: Director

Appointed: 14 July 1995

Latest update: 19 January 2024

Sheila C. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sheila C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 December 2023
Confirmation statement last made up date	16 December 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

European Venture Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Thomas T.

Sheila C.

Samuel C.

Sheila C.

Timothy S.

Thomas C.

Fiona I.

Stephen K.

Christopher G.

Richard C.

People with significant control

Sheila C.

Accounts Documents

Company filings

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