EUROPA PENSION TRUSTEES LIMITED

Non-Trading

General Information

NAME
EUROPA PENSION TRUSTEES LIMITED

COMPANY NUMBER
06449955

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
11/12/2007 (17years old)

WEBSITE
www.europa-services.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/12/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2007 28/02/2008
EUROPA FACILITIES MANAGEMENT LIMITED

REGISTERED ADDRESS

UNIT 4 LEEDS TWENTY SEVEN BUSINE, BRUNTCLIFFE WAY
LEEDS
LS27 0LL

TRADING ADDRESSES

5th Floor
City Reach
5 Greenwich View Place
London
E14 9NN

Unit 4
Epsom Court, Leeds Twenty-Seven Ind
Bruntcliffe Avenue, Morley
LEEDS
LS27 0LL

Credit Risk Overview

Want to learn more about EUROPA PENSION TRUSTEES 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

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
APLEONA HSG LIMITED	Active - Accounts Filed	View Report
EUROPA PENSION TRUSTEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPA PENSION TRUSTEES 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

Want to learn more about EUROPA PENSION TRUSTEES LIMITED?
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)

Want to learn more about EUROPA PENSION TRUSTEES LIMITED?
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

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

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

4

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
APLEONA HSG LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian Warrington 15/07/2008 - Present (16 years and 5 months) Born in Apr 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kimberley William Durling 15/07/2008 - Present (16 years and 5 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Dirk Gysbert Van Breda 26/09/2016 - Present (8 years and 3 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Patrick Butler 01/11/2016 - Present (8 years and 1 months) Born in Jan 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David John Colbert 11/12/2007 - Present (17years) Born in May 1951	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 18	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
EQT VII (NO.1) LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
APLEONA GMBH	N/A	N/A
APLEONA HSG LIMITED	N/A	N/A
APLEONA PPP LIMITED	Active - Accounts Filed	View Report
APLEONA HSG LIMITED	Active - Accounts Filed	View Report
EUROPA PENSION TRUSTEES LIMITED	Non-Trading	View Report
APLEONA REAL ESTATE LIMITED	N/A	N/A
APLEONA GROUP GMBH	N/A	N/A
VF WORLDWIDE HOLDINGS LTD	N/A	N/A
VF SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
VFS GLOBAL AG	N/A	N/A
VDASH LIMITED	Non-Trading	View Report
VFS GLOBAL SERVICES PLC	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: New Confirmation Statement filed
Date: 18/10/2024	Event: New Accounts filed
Date: 29/12/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 13/09/2019	Event: New Accounts filed
Date: 10/07/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 09/04/2018	Event: Dirk Vanbreda (924072950) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: Nadya Lynne Bentley (913542652) has left the board
Date: 04/12/2017	Event: New Board Member Dirk Vanbreda (924072950) Appointed
Date: 25/10/2017	Event: New Board Member Nadya Lynne Bentley (913542652) Appointed
Date: 29/09/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 15/11/2016	Event: New Board Member Thomas Patrick Butler (921833658) Appointed
Date: 14/11/2016	Event: Emma Phillips (916314129) has left the board
Date: 13/10/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Dirk Gysbert Van Breda (921502226) has left the board
Date: 05/10/2016	Event: Jeffery Keith Smith (921502344) has left the board
Date: 05/10/2016	Event: Parvinder Singh Hujan (909950419) has left the board
Date: 29/09/2016	Event: New Board Member Jeffery Keith Smith (921502344) Appointed
Date: 29/09/2016	Event: New Board Member Parvinder Singh Hujan (909950419) Appointed
Date: 29/09/2016	Event: New Company Secretary Dirk Gysbert Van Breda (921502226) Appointed
Date: 29/09/2016	Event: New Board Member Dirk Gysbert Van Breda (921502187) Appointed
Date: 29/09/2016	Event: Emma Phillips (916314122) has left the board
Date: 20/01/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 29/04/2015	Event: Pamela June Howard (913224502) has left the board
Date: 14/01/2015	Event: New Annual Return filed
Date: 12/01/2015	Event: New Accounts filed
Date: 30/06/2014	Event: Change in Reg. Office
Date: 13/01/2014	Event: New Annual Return filed
Date: 28/11/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 30/11/2012	Event: Change in Reg. Office
Date: 18/09/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EUROPA PENSION TRUSTEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

4

12

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

£0

£1

£0

£1

Accounts

People Overview

4

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™