EUROBELL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
EUROBELL (HOLDINGS) LIMITED
COMPANY NUMBER
02904215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/1994
(30 years and 9 months old)
WEBSITE
http://virginmedia.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
25/02/1994
31/01/2002
EUROBELL (HOLDINGS) PLC
READING
RG2 6UU
Telephone: 08000643836
TPS: No
500 Brook Drive
READING
RG2 6UU
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 |
|---|---|---|
| TELEWEST LIMITED | Active - Accounts Filed | View Report |
| EUROBELL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MATCHCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
Credit Risk Overview
Want to learn more about EUROBELL (HOLDINGS) LIMITED?
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 EUROBELL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROBELL (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 72 Past: 20 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 70 Past: 33 |
View Report |
|
01/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
25/02/1994 - Present (30 years and 9 months) Born in Jul 1948 |
Resigned | Director |
Current: 3 Past: 32 |
View Report |
|
Director: 25/02/1994 - Present (30 years and 9 months) Secretary: 25/02/1994 - Present (30 years and 9 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 99 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Confirmation Statement filed |
| 05/03/2023 | New Confirmation Statement filed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 09/11/2021 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 06/11/2021 | Gillian Elizabeth James (915102091) has left the board |
| 06/11/2021 | Gillian Elizabeth James (915102091) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 04/11/2021 | Mine Ozkan Hifzi (918216723) has left the board |
| 07/10/2021 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 07/10/2021 | New Board Member Mark David Hardman (920146884) Appointed |
| 07/10/2021 | Caroline Bernadette Elizabeth Withers (924842494) has left the board |
| 07/10/2021 | Roderick Gregor McNeil (926796462) has left the board |
| 05/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Luke Milner (927969713) Appointed |
| 28/04/2020 | New Board Member Caroline Bernadette Elizabeth Withers (924842494) Appointed |
| 13/03/2020 | New Board Member Severina-Pompilia Pascu (926779716) Appointed |
| 13/03/2020 | Severina-Pompilia Pascu (926780945) has left the board |
| 12/03/2020 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/03/2020 | William Thomas Castell (924842497) has left the board |
| 09/03/2020 | New Board Member Severina-Pompilia Pascu (926780945) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 18/12/2019 | Change in Reg. Office |
| 11/09/2019 | New Board Member William Thomas Castell (924842497) Appointed |
| 11/09/2019 | Robert Dominic Dunn (917913402) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 06/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | New Board Member Mine Ozkan Hifzi (918216723) Appointed |
| 09/04/2014 | Caroline Bernadette Elizabeth Withers (914013757) has left the board |
| 29/03/2014 | New Confirmation Statement filed |
| 13/12/2013 | Robert Charles Gale (909695674) has left the board |
| 13/12/2013 | New Board Member Robert Dominic Dunn (917913402) Appointed |
| 03/10/2013 | New Accounts filed |
| 05/03/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 11/01/2013 | New Board Member Caroline Bernadette Elizabeth Withers (914013757) Appointed |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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