Eurobell (Holdings) Limited

Active02904215 Private limited company
Incorporated
25 February 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Filing exemption subsidiary
Region
South East
Address
500 Brook Drive
Reading
RG2 6UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born September 1971 (55)
Director · Appointed 1 October 2021
Also at Vmed O2 UK Holdco 6 Limited, Vmed O2 UK Intermediary Handset Financing Limited, Weve Limited · more companies
British
Born April 1975 (51)
Officer history (61 former)
1 November 2021
Resigned James, Gillian Elizabeth as Secretary
1 November 2021
Resigned Hifzi, Mine Ozkan as Director
1 November 2021
Appointed Vmed O2 Secretaries Limited as Corporate Secretary
1 October 2021
Resigned Mcneil, Roderick Gregor as Director
1 October 2021
Appointed Boyle, Julia Louise as Director
1 October 2021
Appointed Hardman, Mark David as Director
1 October 2021
31 August 2021
Resigned Milner, Luke as Director
1 March 2021
Appointed Milner, Luke as Director
16 November 2020
Resigned Pascu, Severina-Pompilia as Director
23 April 2020
9 March 2020
Appointed Mcneil, Roderick Gregor as Director
9 March 2020
Resigned Castell, William Thomas as Director
3 March 2020
Appointed Pascu, Severina-Pompilia as Director
9 September 2019
Appointed Castell, William Thomas as Director
9 September 2019
Resigned Dunn, Robert Dominic as Director
31 March 2014
31 March 2014
Appointed Hifzi, Mine Ozkan as Director
29 November 2013
Resigned Gale, Robert Charles as Director
29 November 2013
Appointed Dunn, Robert Dominic as Director
31 December 2012
Resigned Tillbrook, Joanne Christine as Director
31 December 2012
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Tillbrook, Joanne Christine as Director
16 September 2011
Appointed Tillbrook, Joanne Christine as Director
16 September 2011
Resigned Mackenzie, Robert Mario as Director
30 April 2010
Appointed Gale, Robert Charles as Director
30 April 2010
Appointed James, Gillian Elizabeth as Secretary
30 April 2010
Appointed Mackenzie, Robert Mario as Director
30 April 2010
Resigned Virgin Media Directors Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Director
30 April 2010
Resigned Virgin Media Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Virgin Media Directors Limited as Corporate Director
12 September 2006
Appointed Virgin Media Secretaries Limited as Corporate Director
12 September 2006
Resigned Smith, Neil Reynolds as Director
12 September 2006
Resigned Stenham, Anthony William Paul as Director
17 July 2006
Appointed Virgin Media Secretaries Limited as Corporate Secretary
17 July 2006
Resigned Burns, Clive as Secretary
3 March 2006
Resigned Cook, Stephen Sands as Director
18 February 2004
Appointed Smith, Neil Reynolds as Director
18 February 2004
Appointed Stenham, Anthony William Paul as Director
18 February 2004
Resigned Burdick, Charles James as Director
22 January 2002
Resigned Freedman, Philip Zachary as Director
22 January 2002
Resigned Thomas, David as Director
26 May 2001
Resigned Bennett, Ian Jeffrey as Director
18 December 2000
Resigned Laqua, Markus Josef as Director
15 December 2000
Appointed Burns, Clive as Secretary
15 December 2000
Resigned Richards, Allan as Secretary
1 December 2000
Appointed Thomas, David as Director
1 December 2000
Appointed Freedman, Philip Zachary as Director
1 November 2000
Resigned Maus, Gerhaud as Director
1 November 2000
Appointed Cook, Stephen Sands as Director
1 November 2000
Appointed Burdick, Charles James as Director
1 November 2000
Resigned Kirchmann, Hanns Karsten as Director
1 November 2000
Resigned Mossal, Guenter as Director
1 November 2000
Resigned Peters, Andrew Robert as Director
1 November 2000
Resigned Hofmann, Klaus as Director
6 July 2000
Appointed Maus, Gerhaud as Director
6 July 2000
Appointed Bennett, Ian Jeffrey as Director
20 June 2000
Resigned Krieger, Bernd as Director
25 May 2000
Resigned Barnes, Richard Nigel as Director
13 April 2000
Appointed Kirchmann, Hanns Karsten as Director
13 April 2000
Resigned Boschelle, Leandro as Director
13 April 2000
Appointed Peters, Andrew Robert as Director
29 March 2000
Resigned Cornish, Alan Stewart as Director
1 March 2000
Resigned Keinert, Michael as Director
29 February 2000
Appointed Hofmann, Klaus as Director
29 February 2000
Resigned Grosse, Paul Bernd as Director
29 February 2000
Appointed Boschelle, Leandro as Director
16 September 1999
Appointed Mossal, Guenter as Director
1 February 1999
Resigned Romberg, Edgar as Director
17 December 1998
Resigned Sprengel, Rudolf as Director
15 December 1998
Appointed Grosse, Paul Bernd as Director
18 August 1998
Resigned Schlegel, Klaus as Director
4 June 1998
Appointed Romberg, Edgar as Director
4 June 1998
Appointed Sprengel, Rudolf as Director
27 May 1998
Resigned Grosse, Paul Bernd as Director
27 May 1998
Resigned Laubscher, Horst as Director
21 April 1998
Appointed Keinert, Michael as Director
21 April 1998
Resigned Ventzki, Heiner as Director
25 February 1998
Resigned Richards, Allan as Director
6 February 1998
Resigned Nederkoorn, Erik Jan as Director
2 October 1997
Appointed Nederkoorn, Erik Jan as Director
2 October 1997
Appointed Richards, Allan as Secretary
2 October 1997
Appointed Grosse, Paul Bernd as Director
2 October 1997
Appointed Richards, Allan as Director
26 August 1997
Resigned Krisor, Peter Karl, Dipl-Jug as Director
23 April 1997
Appointed Krisor, Peter Karl, Dipl-Jug as Director
23 April 1997
Appointed Krieger, Bernd as Director
23 April 1997
Appointed Schlegel, Klaus as Director
23 April 1997
Appointed Laubscher, Horst as Director
22 April 1997
Resigned Linke, Rainer as Director
22 April 1997
Resigned Gellert, Horst as Director
18 March 1997
Appointed Barnes, Richard Nigel as Director
6 February 1997
Resigned Macfarlane, Jonathan Stephen as Director
6 February 1997
Resigned Jackson, Andrew George Wycliffe as Director
6 February 1997
Resigned Ridley, Malcolm James as Director
20 September 1996
Appointed Macfarlane, Jonathan Stephen as Director
12 August 1996
Resigned Richards, Allan as Secretary
8 February 1996
Appointed Cornish, Alan Stewart as Director
8 February 1996
Appointed Gellert, Horst as Director
8 February 1996
Resigned Rosewell, Roger as Director
31 January 1996
Resigned Hoole, Peter David as Director
24 January 1996
Appointed Linke, Rainer as Director
24 January 1996
Appointed Laqua, Markus Josef as Director
24 January 1996
Resigned Markham, Gail Carolyn as Director
24 January 1996
Resigned Robinson, Alan Stuart Macdonald as Director
13 January 1996
Appointed Jackson, Andrew George Wycliffe as Director
1 June 1995
Appointed Rosewell, Roger as Director
3 April 1995
Resigned Williams, Glenn Bernard Douglas as Secretary
3 April 1995
Appointed Richards, Allan as Secretary
3 April 1995
Appointed Markham, Gail Carolyn as Director
8 February 1995
Resigned Elias, Dietrich as Director
1 July 1994
Appointed Ridley, Malcolm James as Director
1 July 1994
Appointed Ventzki, Heiner as Director
1 July 1994
Appointed Elias, Dietrich as Director
29 March 1994
Appointed Williams, Glenn Bernard Douglas as Secretary
29 March 1994
Appointed Robinson, Alan Stuart Macdonald as Director
29 March 1994
Appointed Hoole, Peter David as Director
29 March 1994
Resigned Blankfield, Andrew Morris as Secretary
29 March 1994
Resigned Blankfield, Andrew Morris as Director
29 March 1994
Resigned Fleming, Ellen Mccool as Director
25 February 1994
Appointed Blankfield, Andrew Morris as Secretary
25 February 1994
Appointed Blankfield, Andrew Morris as Director
25 February 1994
Appointed Fleming, Ellen Mccool as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3291383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Other filing
14 August 2026Other filing
14 August 2026Accounts filing
20 October 2025Confirmation statement with updates20 October 2025
11 July 2025Other filing
Show all recent filings

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