DTN EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
DTN EUROPE HOLDINGS LIMITED

COMPANY NUMBER
02665051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/11/1991 (33years old)

WEBSITE
www.meteogroup.com

CONFIRMATION STATEMENT MADE UP TO
21/11/2023

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
21/03/2011 30/06/2022
METEOGROUP LIMITED
View all previous names

REGISTERED ADDRESS

46 CHANCERY LANE
LONDON
WC2A 1JE

Telephone: 02039660300
TPS: No

TRADING ADDRESSES

46 Chancery Lane
LONDON
WC2A 1JE

Telephone: 79637575

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

NET WORTH

£59.2M

TOTAL LIABILITIES

£16.3M

NET ASSETS

£59.2M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TBG HOLDINGS (DTN) BV	N/A	N/A
METEOGROUP LIMITED	Active - Accounts Filed	View Report
METEO NEW UKCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DTN EUROPE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

NET WORTH

£59.2M

TOTAL LIABILITIES

£16.3M

NET ASSETS

£59.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TBG HOLDINGS (DTN) BV	Owned: 100.00 %	Shares: 46,945,326	Price per share: £1.00	Total Value: £46,945,326.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ben James Leonard Kelly 15/01/2018 - Present (6 years and 10 months) Born in Feb 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Marc Chesover 30/04/2019 - Present (5 years and 7 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Willem Dirk Van Den Berg 01/01/1992 - 27/01/1999 (7years) Born in Sep 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Henricus Adrianus Franciscus Maria Otten Director: 01/01/1992 - 13/09/2014 (22 years and 8 months) Secretary: 01/01/1992 - 05/03/1997 (5 years and 2 months) Born in Jun 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Patricia Margaret Walby Director: 20/11/2000 - 18/08/2006 (5 years and 8 months) Secretary: 05/03/1997 - 28/09/2006 (9 years and 6 months) Born in May 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TBG HOLDINGS (DTN) BV	N/A	N/A
METEOGROUP LIMITED	Active - Accounts Filed	View Report
METEO NEW UKCO LIMITED	Company is dissolved	View Report
METEOGROUP IRELAND LIMITED	N/A	N/A
METEOGROUP IRELAND LIMITED	N/A	N/A
METEOGROUP NEW IRISHCO LIMITED	N/A	N/A
METEOGROUP UK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/08/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 07/09/2023	Event: New Accounts filed
Date: 25/11/2022	Event: New Confirmation Statement filed
Date: 18/08/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: Roger McMahon (909175707) has left the board
Date: 25/02/2022	Event: Mario Cesari (925220509) has left the board
Date: 18/05/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 16/09/2020	Event: Change in Reg. Office
Date: 17/08/2020	Event: New Accounts filed
Date: 04/12/2019	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 07/06/2019	Event: TRILLILI BVBA (921760715) has left the board
Date: 07/06/2019	Event: CONSILIUM SPRL (923805447) has left the board
Date: 07/06/2019	Event: New Board Member Marc Chesover (925918791) Appointed
Date: 13/03/2019	Event: Change in Reg. Office
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 08/11/2018	Event: New Board Member Mario Cesari (925220509) Appointed
Date: 08/11/2018	Event: New Board Member Roger McMahon (909175707) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Board Member Ben James Leonard Kelly (923556545) Appointed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Simon Philip Morgan (920314891) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: CONSILIUM SPRL (923805595) has left the board
Date: 05/10/2017	Event: New Board Member CONSILIUM SPRL (923805447) Appointed
Date: 21/09/2017	Event: New Board Member CONSILIUM SPRL (923805595) Appointed
Date: 11/01/2017	Event: Mark White (919211906) has left the board
Date: 28/11/2016	Event: New Confirmation Statement filed
Date: 18/11/2016	Event: TRILLILI BVBA (921762958) has left the board
Date: 18/11/2016	Event: New Board Member TRILLILI BVBA (921760715) Appointed
Date: 08/11/2016	Event: New Board Member Simon Philip Morgan (920314891) Appointed
Date: 08/11/2016	Event: Laurence Mark Heath (919814385) has left the board
Date: 08/11/2016	Event: New Board Member TRILLILI BVBA (921762958) Appointed
Date: 13/10/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Confirmation Statement filed
Date: 22/09/2015	Event: New Accounts filed
Date: 04/06/2015	Event: Michael Patrick Wilson (919211929) has left the board
Date: 04/06/2015	Event: New Board Member Laurence Mark Heath (919814385) Appointed
Date: 28/11/2014	Event: New Confirmation Statement filed
Date: 29/10/2014	Event: Jennifer Campbell (911605215) has left the board
Date: 29/10/2014	Event: New Accounts filed
Date: 29/10/2014	Event: New Board Member Mark White (919211906) Appointed
Date: 29/10/2014	Event: New Board Member Michael Patrick Wilson (919211929) Appointed
Date: 29/10/2014	Event: Maarten Noort (905196869) has left the board
Date: 29/10/2014	Event: Henricus Adrianus Franciscus Maria Otten (901893860) has left the board
Date: 27/03/2014	Event: Gareth David Bramall (917774043) has left the board
Date: 27/03/2014	Event: Clive Paul Marshall (914897343) has left the board

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DTN EUROPE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£59.2M

£16.3M

£59.2M

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£59.2M

£16.3M

£59.2M

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™