EUROPE BUSINESS LIMITED

Overview

Company Name	EUROPE BUSINESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04588340
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPE BUSINESS LIMITED?

Other information technology service activities (62090) / Information and communication
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EUROPE BUSINESS LIMITED located?

Registered Office Address	14b, Floor 14, The Plaza, 100 Old Hall Street L3 9QJ Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of EUROPE BUSINESS LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 483 LIMITED	Nov 12, 2002	Nov 12, 2002

What are the latest accounts for EUROPE BUSINESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROPE BUSINESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for EUROPE BUSINESS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2025	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

Jan 05, 2025	legacy	58 pages	PARENT_ACC

Jan 05, 2025	legacy	3 pages	GUARANTEE2

Jan 05, 2025	legacy	1 pages	AGREEMENT2

Nov 12, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Notification of Stanleybet Holdings Limited as a person with significant control on Apr 26, 2024	2 pages	PSC02

Apr 26, 2024	Cessation of Stanleybet Holdings Limited as a person with significant control on Apr 26, 2024	1 pages	PSC07

Jan 10, 2024	Termination of appointment of Brian Ernest Wade as a director on Jan 10, 2024	1 pages	TM01

Nov 13, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a small company made up to Dec 31, 2022	23 pages	AA

Sep 26, 2023	Appointment of Mr Thomas Christopher Green as a director on Sep 15, 2023	2 pages	AP01

Sep 26, 2023	Termination of appointment of Adrian Gareth Morris as a director on Sep 15, 2023	1 pages	TM01

Dec 05, 2022	Change of details for Stanleybet Holdings Limited as a person with significant control on Dec 05, 2022	2 pages	PSC06

Dec 05, 2022	Registered office address changed from , Exchange Station Tithebarn Street, Liverpool, L2 2QP to 14B, Floor 14, the Plaza, 100 Old Hall Street Liverpool L3 9QJ on Dec 05, 2022	1 pages	AD01

Nov 14, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	24 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Jan 12, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Nov 12, 2020	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Appointment of Mr Brian Ernest Wade as a director on May 29, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Mr Adrian Gareth Morris as a director on May 29, 2020	2 pages	AP01

Jun 05, 2020	Termination of appointment of Lee Thomas Shannon as a director on Jun 04, 2020	1 pages	TM01

Jun 05, 2020	Termination of appointment of John Samuel Whittaker as a director on May 30, 2020	1 pages	TM01

Feb 28, 2020	Termination of appointment of William Lymbery Bland as a director on Feb 21, 2020	1 pages	TM01

View All Filings

Who are the officers of EUROPE BUSINESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GARRISI, Giovanni, Dr 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Jan 21, 2003		Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Malta	British	1948-6	Director	49181350010
GREEN, Thomas Christopher 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	Sep 15, 2023		Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1968-6	Finance Director	313959950001
PENNSEC LIMITED Abacus House 33 Gutter Lane EC2V 8AR London	Mar 21, 2003	Jan 17, 2014	Secretary	Abacus House 33 Gutter Lane EC2V 8AR London					50775150007
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Nov 12, 2002	Jan 21, 2003	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House					900007060001
BLAND, William Lymbery Arundel House 141 High Street HP7 0DY Amersham Buckinghamshire	Jan 21, 2003	Feb 21, 2020	Director	Arundel House 141 High Street HP7 0DY Amersham Buckinghamshire	England	British	1950-1	Accountant	74359380001
HARGREAVES, Jarrod Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	Oct 25, 2012	Mar 04, 2013	Director	Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	United Kingdom	British	1970-11	Finance Director	163090180001
MORRIS, Adrian Gareth 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	May 29, 2020	Sep 15, 2023	Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1948-10	Non Executive Director	2280590001
PURVIS, David John, Mr. Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	Sep 15, 2011	Oct 25, 2012	Director	Mercury Court Tithebarn Street L2 2QP Liverpool 201-210 England	United Kingdom	British	1963-12	Company Director	176618460001
SHANNON, Lee Thomas Tithebarn Street L2 2QP Liverpool Exchange Station	Feb 21, 2020	Jun 04, 2020	Director	Tithebarn Street L2 2QP Liverpool Exchange Station	United Kingdom	British	1980-10	Accountant	267568420001
WADE, Brian Ernest 100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	May 29, 2020	Jan 10, 2024	Director	100 Old Hall Street L3 9QJ Liverpool 14b, Floor 14, The Plaza, England	England	British	1952-5	Non Executive Director	66293990002
WHITTAKER, John Samuel Tithebarn Street L2 2QP Liverpool Exchange Station	Mar 04, 2013	May 30, 2020	Director	Tithebarn Street L2 2QP Liverpool Exchange Station	United Kingdom	British	1950-12	Company Director	16740510004
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Nov 12, 2002	Jan 21, 2003	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House					900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPE BUSINESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stanleybet Holdings Limited

Apr 26, 2024

100 Old Hall Street

L3 9QJ Liverpool

14b, Floor 14

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06076739

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Stanleybet Holdings Limited

Apr 06, 2016

100 Old Hall Street

L3 9QJ Liverpool

Suite 14b, Floor 14, The Plaza

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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