BizStats
You are here: bizstats.co.uk > a-z index > E list > EU list > EUR list > EURO list

European Leisure Holdings Ltd LONDON

Founded in 1975, European Leisure Holdings, classified under reg no. 01230278 is an active company. Currently registered at Broadway Studios W6 7AF, London the company has been in the business for fourty nine years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on Monday 31st October 2022. Since Thursday 16th January 2003 European Leisure Holdings Ltd is no longer carrying the name M.w.t.i.

Currently there are 3 directors in the the company, namely Mark C., David H. and Andrew S.. In addition one secretary - Charlene Y. - is with the firm. As of 29 April 2024, there were 4 ex secretaries - Antonia S., Christopher C. and others listed below. There were no ex directors.

European Leisure Holdings Ltd Address / Contact

Office Address Broadway Studios
Office Address2 20 Hammersmith Broadway
Town London
Post code W6 7AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01230278
Date of Incorporation Fri, 17th Oct 1975
Industry Tour operator activities
End of financial Year 31st October
Company age 49 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mark C.

Position: Director

Resigned:

Charlene Y.

Position: Secretary

Appointed: 27 July 2017

David H.

Position: Director

Appointed: 02 July 2013

Andrew S.

Position: Director

Appointed: 31 December 1991

Antonia S.

Position: Secretary

Appointed: 30 April 2014

Resigned: 27 July 2017

Christopher C.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 April 2014

Helen B.

Position: Secretary

Appointed: 02 March 2005

Resigned: 30 June 2006

Mark C.

Position: Secretary

Appointed: 31 December 1991

Resigned: 02 March 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Mark C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Andrew S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

M.w.t.i January 16, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Monday 31st October 2022
filed on: 28th, July 2023 		Free Download (50 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.