Eurobell (holdings) Limited in READING

Eurobell (holdings) Limited READING

Eurobell (holdings) started in year 1994 as Private Limited Company with registration number 02904215. The Eurobell (holdings) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU.

The company has one director. Julia B., appointed on 1 October 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eurobell (holdings) Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02904215
Date of Incorporation	Fri, 25th Feb 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

O2 Nominees Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Luke M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Mine H.

Position: Director

Appointed: 31 March 2014

Resigned: 01 November 2021

Robert D.

Position: Director

Appointed: 29 November 2013

Resigned: 09 September 2019

Caroline W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Joanne T.

Position: Director

Appointed: 16 September 2011

Resigned: 31 December 2012

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 29 November 2013

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2021

Robert M.

Position: Director

Appointed: 30 April 2010

Resigned: 16 September 2011

Virgin Media Secretaries Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 30 April 2010

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 12 September 2006

Resigned: 30 April 2010

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2006

Resigned: 30 April 2010

Neil S.

Position: Director

Appointed: 18 February 2004

Resigned: 12 September 2006

Anthony S.

Position: Director

Appointed: 18 February 2004

Resigned: 12 September 2006

Clive B.

Position: Secretary

Appointed: 15 December 2000

Resigned: 17 July 2006

David T.

Position: Director

Appointed: 01 December 2000

Resigned: 22 January 2002

Philip F.

Position: Director

Appointed: 01 December 2000

Resigned: 22 January 2002

Stephen C.

Position: Director

Appointed: 01 November 2000

Resigned: 03 March 2006

Charles B.

Position: Director

Appointed: 01 November 2000

Resigned: 18 February 2004

Ian B.

Position: Director

Appointed: 06 July 2000

Resigned: 26 May 2001

Gerhaud M.

Position: Director

Appointed: 06 July 2000

Resigned: 01 November 2000

Hanns K.

Position: Director

Appointed: 13 April 2000

Resigned: 01 November 2000

Andrew P.

Position: Director

Appointed: 13 April 2000

Resigned: 01 November 2000

Leandro B.

Position: Director

Appointed: 29 February 2000

Resigned: 13 April 2000

Klaus H.

Position: Director

Appointed: 29 February 2000

Resigned: 01 November 2000

Guenter M.

Position: Director

Appointed: 16 September 1999

Resigned: 01 November 2000

Paul G.

Position: Director

Appointed: 15 December 1998

Resigned: 29 February 2000

Edgar R.

Position: Director

Appointed: 04 June 1998

Resigned: 01 February 1999

Rudolf S.

Position: Director

Appointed: 04 June 1998

Resigned: 17 December 1998

Michael K.

Position: Director

Appointed: 21 April 1998

Resigned: 01 March 2000

Allan R.

Position: Director

Appointed: 02 October 1997

Resigned: 25 February 1998

Erik N.

Position: Director

Appointed: 02 October 1997

Resigned: 06 February 1998

Allan R.

Position: Secretary

Appointed: 02 October 1997

Resigned: 15 December 2000

Paul G.

Position: Director

Appointed: 02 October 1997

Resigned: 27 May 1998

Klaus S.

Position: Director

Appointed: 23 April 1997

Resigned: 18 August 1998

Bernd K.

Position: Director

Appointed: 23 April 1997

Resigned: 20 June 2000

Peter K.

Position: Director

Appointed: 23 April 1997

Resigned: 26 August 1997

Horst L.

Position: Director

Appointed: 23 April 1997

Resigned: 27 May 1998

Richard B.

Position: Director

Appointed: 18 March 1997

Resigned: 25 May 2000

Jonathan M.

Position: Director

Appointed: 20 September 1996

Resigned: 06 February 1997

Alan C.

Position: Director

Appointed: 08 February 1996

Resigned: 29 March 2000

Horst G.

Position: Director

Appointed: 08 February 1996

Resigned: 22 April 1997

Rainer L.

Position: Director

Appointed: 24 January 1996

Resigned: 22 April 1997

Markus L.

Position: Director

Appointed: 24 January 1996

Resigned: 18 December 2000

Andrew J.

Position: Director

Appointed: 13 January 1996

Resigned: 06 February 1997

Roger R.

Position: Director

Appointed: 01 June 1995

Resigned: 08 February 1996

Gail M.

Position: Director

Appointed: 03 April 1995

Resigned: 24 January 1996

Allan R.

Position: Secretary

Appointed: 03 April 1995

Resigned: 12 August 1996

Heiner V.

Position: Director

Appointed: 01 July 1994

Resigned: 21 April 1998

Dietrich E.

Position: Director

Appointed: 01 July 1994

Resigned: 08 February 1995

Malcolm R.

Position: Director

Appointed: 01 July 1994

Resigned: 06 February 1997

Alan R.

Position: Director

Appointed: 29 March 1994

Resigned: 24 January 1996

Glenn W.

Position: Secretary

Appointed: 29 March 1994

Resigned: 03 April 1995

Peter H.

Position: Director

Appointed: 29 March 1994

Resigned: 31 January 1996

Ellen F.

Position: Director

Appointed: 25 February 1994

Resigned: 29 March 1994

Andrew B.

Position: Director

Appointed: 25 February 1994

Resigned: 29 March 1994

Andrew B.

Position: Secretary

Appointed: 25 February 1994

Resigned: 29 March 1994

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Telewest Limited from Reading, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telewest Limited

500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3291383
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023	accounts	Free Download (190 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, July 2023	accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (139 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, February 2021	accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, July 2018	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 4th, September 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, September 2017	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 12th, September 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, August 2016	accounts	Free Download
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 22nd, September 2015	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, September 2015	accounts	Free Download (94 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 2nd, September 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 28th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 31st, October 2009	accounts	Free Download (19 pages)
363a	Annual return made up to February 26, 2009 filed on: 26th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (19 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 20th, November 2007	accounts	Free Download (19 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, September 2006	accounts	Free Download (20 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (8 pages)
363a	Annual return made up to March 20, 2006 filed on: 20th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 10th, August 2005	accounts	Free Download (18 pages)
363a	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
363a	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 4th, February 2005	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 2nd, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363a	Annual return made up to March 26, 2004 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, June 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 27th, June 2003	accounts	Free Download (17 pages)
363a	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (5 pages)
363a	Annual return made up to March 7, 2003 filed on: 7th, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, August 2002	accounts	Free Download (18 pages)
363a	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (5 pages)
363a	Annual return made up to May 13, 2002 filed on: 13th, May 2002	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 2nd, August 2001	accounts	Free Download (27 pages)
363a	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (8 pages)
363a	Annual return made up to March 23, 2001 filed on: 23rd, March 2001	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, July 2000	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 4th, July 2000	accounts	Free Download (28 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2000 filed on: 21st, March 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 21, 2000 (Secretary's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 31st, March 1999	accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 31st, March 1999	accounts	Free Download (29 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to March 9, 1999 filed on: 9th, March 1999	annual return	Free Download (6 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 20th, July 1998	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 20th, July 1998	accounts	Free Download (31 pages)
363b	Annual return made up to March 24, 1998 with full list of members filed on: 24th, March 1998	annual return	Free Download (9 pages)
363b	Annual return made up to March 24, 1998 with full list of members filed on: 24th, March 1998	annual return	Free Download (9 pages)
363s	Annual return made up to April 10, 1997 filed on: 10th, April 1997	annual return	Free Download (8 pages)
363s	Annual return made up to April 10, 1997 filed on: 10th, April 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to April 10, 1997 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1996 filed on: 8th, April 1997	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 8th, April 1997	accounts	Free Download (31 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (33 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (33 pages)
363s	Annual return made up to May 1, 1996 filed on: 1st, May 1996	annual return	Free Download (9 pages)
363s	Annual return made up to May 1, 1996 filed on: 1st, May 1996	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, January 1996	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, January 1996	accounts	Free Download (27 pages)
363b	Annual return made up to July 12, 1995 with full list of members filed on: 12th, July 1995	annual return	Free Download (8 pages)
363b	Annual return made up to July 12, 1995 with full list of members filed on: 12th, July 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 31st, March 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 31st, March 1994	accounts

Eurobell (holdings) Limited READING

Eurobell (holdings) Limited Address / Contact

Company Information / Profile

Company staff

O2 Nominees Limited

Julia B.

Luke M.

Caroline W.

Roderick M.

Severina-Pompilia P.

William C.

Mine H.

Robert D.

Caroline W.

Joanne T.

Robert G.

Gillian J.

Robert M.

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Virgin Media Secretaries Limited

Neil S.

Anthony S.

Clive B.

David T.

Philip F.

Stephen C.

Charles B.

Ian B.

Gerhaud M.

Hanns K.

Andrew P.

Leandro B.

Klaus H.

Guenter M.

Paul G.

Edgar R.

Rudolf S.

Michael K.

Allan R.

Erik N.

Allan R.

Paul G.

Klaus S.

Bernd K.

Peter K.

Horst L.

Richard B.

Jonathan M.

Alan C.

Horst G.

Rainer L.

Markus L.

Andrew J.

Roger R.

Gail M.

Allan R.

Heiner V.

Dietrich E.

Malcolm R.

Alan R.

Glenn W.

Peter H.

Ellen F.

Andrew B.

Andrew B.

People with significant control

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