Europe Holdings (UK) Ltd
- Company number
- 08969319
- Status
- Active
- Type
- Ltd
- Incorporated
- 1 Apr 2014
- Nature of business
- Electrical installation
- Corporate group
- Adept Partners Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTER, Nicholas Christopher | Director | 30 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Paul Dobson | Significant Influence Or Control | 1 Apr 2017 | 30 May 2025 |
| Mrs Gina Michelle Demurtas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2017 | 30 May 2025 |
| Mr Luigi Demurtas | Significant Influence Or Control | 1 Apr 2017 | 30 May 2025 |
| Mrs Nicole Dobson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2017 | 30 May 2025 |
| Climate Care Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £1,013,146 | 2 |
| 31 Mar 2024 | £632,684 | £626,780 | 0 |
| 31 Mar 2023 | £69,590 | £104,920 | 0 |
| 31 Mar 2022 | £98,506 | £67,099 | 0 |
| 31 Mar 2021 | £246,432 | £166,783 | 0 |
| 31 Mar 2020 | £435,066 | £354,023 | 0 |
| 31 Mar 2019 | £298,011 | £156,822 | 0 |
| 31 Mar 2018 | - | £170,045 | - |
| 31 Mar 2017 | - | £100,100 | - |
| 31 Mar 2016 | - | £100,100 | - |
| 31 Mar 2015 | - | £100 | - |
Connections
Owned by
Europe Holdings (UK) Ltd → Climate Care Solutions Limited → Adept Partners Limited
Controls
- Europe Air Conditioning Ltd (05733009)
Companies at the same address
- Europe Air Conditioning Ltd (05733009)