Founded in 1985, European Venture Holdings, classified under reg no. 01901599 is an active company. Currently registered at 24 Hamilton Road W5 2EH, London the company has been in the business for 39 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 3 directors in the the firm, namely Thomas T., Samuel C. and Sheila C.. In addition one secretary - Sheila C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona I. who worked with the the firm until 31 January 1997.
| Office Address | 24 Hamilton Road |
| Office Address2 | Ealing |
| Town | London |
| Post code | W5 2EH |
| Country of origin | United Kingdom |
| Registration Number | 01901599 |
| Date of Incorporation | Tue, 2nd Apr 1985 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 39 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 20 August 2020
Position: Secretary
Appointed: 16 November 2019
Position: Director
Appointed: 14 July 1995
Position: Director
Appointed: 19 July 1991
The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Sheila C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Sheila C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| 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 | |||||||
| 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 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 30th, November 2023 |
accounts | Free Download (10 pages) |
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