European Leisure Holdings Ltd

Company Name	European Leisure Holdings Ltd
Company Status	Active
Company Number	01230278
Category	Private Limited Company
Incorporation Date	17 October 1975(48 years, 6 months ago)
Previous Name	M.W.T.I. Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mark Adrian Chitty
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Kensington Church Street London W8 4EP

Director Name	Mr Andrew Donald Searle
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Clarendon Road London W11 3AB

Director Name	Mr David Carew Hopkins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(37 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Charlene Alison Yates
Status	Current
Appointed	27 July 2017(41 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	Mr Mark Adrian Chitty
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Putney Park Avenue London SW15 5QN

Secretary Name	Mrs Helen Margaret Brett
Nationality	British
Status	Resigned
Appointed	02 March 2005(29 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	10 Woodville Gardens Lovelace Road Surbiton Surrey KT6 6NN

Secretary Name	Mr Christopher Hugh Critchlow
Nationality	British
Status	Resigned
Appointed	30 June 2006(30 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2014)
Role	Chartered Accountant
Correspondence Address	20 Kensington Church Street London W8 4EP

Secretary Name	Mrs Antonia Smith
Status	Resigned
Appointed	30 April 2014(38 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2017)
Role	Company Director
Correspondence Address	20 Kensington Church Street London W8 4EP

Contact

Website	markwarner.co.uk
Telephone	01938 1851
Telephone region	Welshpool

Location

Registered Address	Broadway Studios 20 Hammersmith Broadway London W6 7AF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

11.3k at £1	Andrew Donald Searle 47.88% Ordinary Non Voting
11.3k at £1	Mark Adrian Chitty 47.88% Ordinary Non Voting
500 at £1	Andrew Donald Searle 2.12% Ordinary
500 at £1	Mark Adrian Chitty 2.12% Ordinary

Financials

Year	2014
Turnover	£46,184,668
Gross Profit	£7,415,786
Net Worth	£5,097,738
Cash	£3,343,748
Current Liabilities	£15,348,170

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 September 2003	Delivered on: 13 September 2003 Satisfied on: 23 March 2005 Persons entitled: Town and Field Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1989	Delivered on: 18 November 1989 Satisfied on: 6 November 1991 Persons entitled: Honbros Bank Limited Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Deposit made by the company now or hereafter with the bank and any credit balances for the time being and from time to time appearing on any current deposit or any other account of the company of the bank. Fully Satisfied
3 November 1989	Delivered on: 10 November 1989 Satisfied on: 6 November 1991 Persons entitled: Hambios Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 April 1986	Delivered on: 24 April 1986 Satisfied on: 25 May 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over all the undertaking and all property and assets present and future including goodwill book debts & the the benefit or any licences. Fully Satisfied
9 January 1980	Delivered on: 10 January 1980 Satisfied on: 27 March 1987 Persons entitled: Palmright Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed & floating charge over all the assets of the company. Fully Satisfied

Filing History

10 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 July 2023	Group of companies' accounts made up to 31 October 2022 (50 pages)
11 April 2023	Registered office address changed from C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW England to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 11 April 2023 (1 page)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
7 September 2022	Change of details for Mr Andrew Donald Searle as a person with significant control on 7 September 2022 (2 pages)
7 September 2022	Change of details for Mr Mark Adrian Chitty as a person with significant control on 7 September 2022 (2 pages)
25 July 2022	Group of companies' accounts made up to 31 October 2021 (50 pages)
11 February 2022	Registered office address changed from 20 Kensington Church Street London W8 4EP to C/O Ifs Consultants Ltd 14th Floor 33 Cavendish Square London W1G 0PW on 11 February 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
9 August 2021	Group of companies' accounts made up to 31 October 2020 (50 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
29 October 2020	Group of companies' accounts made up to 31 October 2019 (48 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 August 2019	Group of companies' accounts made up to 31 October 2018 (47 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
27 July 2018	Group of companies' accounts made up to 31 October 2017 (47 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
21 September 2017	Director's details changed for Mr David Carew Hopkins on 10 August 2017 (2 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (49 pages)
1 August 2017	Group of companies' accounts made up to 31 October 2016 (49 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
27 July 2017	Termination of appointment of Antonia Smith as a secretary on 27 July 2017 (1 page)
27 July 2017	Appointment of Mrs Charlene Alison Yates as a secretary on 27 July 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
1 August 2016	Group of companies' accounts made up to 31 October 2015 (34 pages)
1 August 2016	Group of companies' accounts made up to 31 October 2015 (34 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 23,532 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 23,532 (6 pages)
3 August 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
3 August 2015	Group of companies' accounts made up to 31 October 2014 (34 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 23,532 (6 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 23,532 (6 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
7 August 2014	Group of companies' accounts made up to 31 October 2013 (34 pages)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Termination of appointment of Christopher Critchlow as a secretary (1 page)
30 April 2014	Appointment of Mrs Antonia Smith as a secretary (2 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 23,532 (6 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 23,532 (6 pages)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (33 pages)
24 July 2013	Group of companies' accounts made up to 31 October 2012 (33 pages)
2 July 2013	Appointment of Mr David Carew Hopkins as a director (2 pages)
2 July 2013	Appointment of Mr David Carew Hopkins as a director (2 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mark Adrian Chitty on 22 May 2013 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 July 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
30 July 2012	Group of companies' accounts made up to 31 October 2011 (33 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
7 September 2011	Sec 519 (1 page)
7 September 2011	Sec 519 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
12 August 2011	Secretary's details changed for Mr Christopher Hugh Critchlow on 6 August 2011 (1 page)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
2 August 2011	Group of companies' accounts made up to 31 October 2010 (34 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
5 August 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 23,530 (4 pages)
31 March 2010	Statement of capital following an allotment of shares on 24 March 2010 GBP 23,530 (4 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
31 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (13 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
17 August 2009	Full accounts made up to 31 October 2008 (16 pages)
17 August 2009	Full accounts made up to 31 October 2008 (16 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 August 2008	Full accounts made up to 31 October 2007 (17 pages)
15 August 2008	Full accounts made up to 31 October 2007 (17 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
22 August 2007	Full accounts made up to 31 October 2006 (17 pages)
22 August 2007	Full accounts made up to 31 October 2006 (17 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 August 2006	Full accounts made up to 31 October 2005 (16 pages)
11 August 2006	Full accounts made up to 31 October 2005 (16 pages)
17 July 2006	New secretary appointed (1 page)
17 July 2006	New secretary appointed (1 page)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
24 January 2006	Return made up to 31/12/05; full list of members (3 pages)
17 August 2005	Full accounts made up to 31 October 2004 (16 pages)
17 August 2005	Full accounts made up to 31 October 2004 (16 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2005	Secretary resigned (1 page)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
3 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (15 pages)
27 August 2004	Full accounts made up to 31 October 2003 (15 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
13 September 2003	Particulars of mortgage/charge (11 pages)
13 September 2003	Particulars of mortgage/charge (11 pages)
14 May 2003	Full accounts made up to 31 October 2002 (16 pages)
14 May 2003	Full accounts made up to 31 October 2002 (16 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Company name changed M.W.T.I. LIMITED\certificate issued on 16/01/03 (2 pages)
16 January 2003	Company name changed M.W.T.I. LIMITED\certificate issued on 16/01/03 (2 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
7 May 2002	Full accounts made up to 31 October 2001 (15 pages)
7 May 2002	Full accounts made up to 31 October 2001 (15 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 September 2001	Full accounts made up to 31 October 2000 (15 pages)
21 September 2001	Full accounts made up to 31 October 2000 (15 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
7 February 2001	Return made up to 31/12/00; full list of members (6 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
18 April 2000	Full accounts made up to 31 October 1999 (14 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 1999	Full accounts made up to 31 October 1998 (14 pages)
20 April 1999	Full accounts made up to 31 October 1998 (14 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
21 January 1999	Return made up to 31/12/98; full list of members (6 pages)
24 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 23529/23530 (2 pages)
24 November 1998	Ad 09/10/98--------- Â£ si 1@1=1 Â£ ic 23529/23530 (2 pages)
27 May 1998	Full accounts made up to 31 October 1997 (14 pages)
27 May 1998	Full accounts made up to 31 October 1997 (14 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
1 April 1997	Return made up to 31/12/96; no change of members (4 pages)
1 April 1997	Return made up to 31/12/96; no change of members (4 pages)
10 March 1997	Full accounts made up to 31 October 1996 (14 pages)
10 March 1997	Full accounts made up to 31 October 1996 (14 pages)
5 September 1996	Full accounts made up to 31 October 1995 (15 pages)
5 September 1996	Full accounts made up to 31 October 1995 (15 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
18 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 May 1995	Full accounts made up to 31 October 1994 (15 pages)
16 May 1995	Full accounts made up to 31 October 1994 (15 pages)
23 March 1995	Return made up to 31/12/94; no change of members (4 pages)
23 March 1995	Return made up to 31/12/94; no change of members (4 pages)
8 July 1994	Full accounts made up to 31 October 1993 (11 pages)
8 July 1994	Full accounts made up to 31 October 1993 (11 pages)
3 September 1993	Full accounts made up to 31 October 1992 (10 pages)
3 September 1993	Full accounts made up to 31 October 1992 (10 pages)
23 November 1992	Full accounts made up to 31 October 1991 (11 pages)
23 November 1992	Full accounts made up to 31 October 1991 (11 pages)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1991	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1991	Accounts for a medium company made up to 31 October 1990 (12 pages)
15 July 1991	Accounts for a medium company made up to 31 October 1990 (12 pages)
25 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
25 May 1991	Declaration of satisfaction of mortgage/charge (1 page)
16 April 1991	Accounts for a medium company made up to 31 October 1989 (12 pages)
16 April 1991	Accounts for a medium company made up to 31 October 1989 (12 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
18 November 1989	Particulars of mortgage/charge (3 pages)
10 November 1989	Particulars of mortgage/charge (6 pages)
10 November 1989	Particulars of mortgage/charge (6 pages)
9 May 1989	Accounts for a medium company made up to 31 October 1988 (11 pages)
9 May 1989	Accounts for a medium company made up to 31 October 1988 (11 pages)
10 June 1988	Accounts for a medium company made up to 31 October 1987 (14 pages)
10 June 1988	Accounts for a medium company made up to 31 October 1987 (14 pages)
23 June 1987	Accounts for a medium company made up to 31 October 1986 (14 pages)
23 June 1987	Accounts for a medium company made up to 31 October 1986 (14 pages)
27 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
27 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
17 January 1987	Full accounts made up to 31 October 1985 (17 pages)
17 January 1987	Full accounts made up to 31 October 1984 (18 pages)
17 January 1987	Full accounts made up to 31 October 1984 (18 pages)
17 January 1987	Full accounts made up to 31 October 1985 (17 pages)
24 April 1986	Particulars of mortgage/charge (3 pages)
24 April 1986	Particulars of mortgage/charge (3 pages)
26 October 1984	Accounts made up to 30 June 1983 (16 pages)
26 October 1984	Accounts made up to 30 June 1983 (16 pages)
10 May 1984	Accounts made up to 30 June 1982 (14 pages)
10 May 1984	Accounts made up to 30 June 1982 (14 pages)
24 December 1981	Memorandum of association (5 pages)
24 December 1981	Memorandum of association (5 pages)
10 January 1980	Particulars of mortgage/charge (4 pages)
10 January 1980	Particulars of mortgage/charge (4 pages)
17 October 1975	Incorporation (9 pages)
17 October 1975	Incorporation (9 pages)

European Leisure Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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