European Vision (Holding) Limited

Active03641336 Private limited company
Incorporated
30 September 1998 (28 years)
Previously known as
European Vision Limited (until 5 May 2009)
3116th Single Member Shelf Trading Company Limited (until 19 November 1998)
Industry
Activities of head offices (70100)
Owned by
Ennio De Rigo Piter
Accounts type
Full
Region
North West
Address
150-158 Unit 4
The Robinson
150-158 Church Street
Blackpool
FY1 3PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 1999
Italian
Director · Appointed 19 November 1998
Italian
Born February 1940 (86)
Director · Appointed 19 November 1998
Italian
Born March 1966 (60)
Director · Appointed 19 November 1998
Italian
Born March 1963 (63)
Officer history (5 former)
15 June 2015
Resigned De Rigo Piter, Massimo as Director
15 June 2015
Resigned De Rigo Piter, Barbara as Director
25 October 2010
Appointed De Rigo Piter, Massimo as Director
25 October 2010
Appointed De Rigo Piter, Barbara as Director
1 October 1999
Resigned Sisec Limited as Corporate Nominee Secretary
1 October 1999
Appointed Zaina, Roberto as Secretary
19 November 1998
Appointed Zaina, Roberto as Director
19 November 1998
Appointed Dessolis, Maurizio as Director
19 November 1998
Resigned Loviting Limited as Corporate Nominee Director
19 November 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
19 November 1998
Appointed De Rigo Piter, Ennio as Director
30 September 1998
Appointed Loviting Limited as Corporate Nominee Director
30 September 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 September 1998
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
Italian
Born February 1940 (86)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

European Vision (Holding) Limited This company
European Vision Limited Owns 75–100% of shares

Filings 100

DateDescriptionMade Up ToPagesPDF
10 May 2026Full accounts31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
14 July 2025Full accounts31 December 2024
30 June 2025Registered office address changed
9 June 2025Director's details changed
Show all 100 filings

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