EUROPEAN LEISURE HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
EUROPEAN LEISURE HOLDINGS LTD
COMPANY NUMBER
01230278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
17/10/1975
(49 years and 1 months old)
WEBSITE
http://markwarner.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
17/10/1975
16/01/2003
M.W.T.I. LIMITED
LONDON
W6 7AF
Telephone: 02073618880
TPS: No
Broadway Studios
20 Hammersmith Broadway
London
W6 7AF
W6 7AF
1 The Moneycentre Precinct
Plymouth
Devon
PL1 1QH
Telephone: 262288
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LEISURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHURCH STREET TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN LEISURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN LEISURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN LEISURE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director&Secretary |
Current: 7 Past: 8 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
02/07/2013 - Present (11 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
27/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2005 - 30/06/2006 (1 years and 3 months) Born in Apr 1957 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN LEISURE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHURCH STREET TRAVEL LIMITED | Non-Trading | View Report |
| MARK WARNER LIMITED | Active - Accounts Filed | View Report |
| MARK WARNER TRANSPORTATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 15/02/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 31/07/2017 | Antonia Smith (918728980) has left the board |
| 31/07/2017 | New Company Secretary Charlene Alison Yates (923609093) Appointed |
| 09/01/2017 | New Confirmation Statement filed |
| 04/08/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 02/05/2014 | Christopher Hugh Critchlow (903298909) has left the board |
| 02/05/2014 | New Company Secretary Antonia Smith (918728980) Appointed |
| 14/01/2014 | New Confirmation Statement filed |
| 29/07/2013 | New Accounts filed |
| 11/07/2013 | David Carew Hopkins (917950127) has left the board |
| 11/07/2013 | New Board Member David Carew Hopkins (907719403) Appointed |
| 03/07/2013 | New Board Member David Carew Hopkins (917950127) Appointed |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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