Europa Facilities Limited

Dissolved 28 Jul 202604262314 Private limited company
Incorporated
31 July 2001
Previously known as
Classic Motorbike Direct Limited (until 15 December 2003)
Industry
Dormant Company (99999)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
South East
Address
264 Banbury Road
Oxford
OX2 7DY

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2026
British
Born June 1982 (44)
Officer history (10 former)
22 March 2026
Resigned King, Mary-Anne as Secretary
22 March 2026
Resigned Salter, Scott Anthony as Director
22 March 2026
Appointed Waring, Richard William as Director
28 June 2008
Appointed King, Mary-Anne as Secretary
27 June 2008
Resigned Baker, Peter Tony as Secretary
27 June 2008
Resigned Baker, Peter Tony as Director
4 August 2005
Appointed Salter, Scott Anthony as Director
22 December 2003
Resigned Hulbert, Barry Malcolm as Director
20 September 2002
Appointed Hulbert, Barry Malcolm as Director
20 September 2002
Appointed Baker, Peter Tony as Secretary
20 September 2002
Resigned Flett, Colin as Secretary
15 August 2002
Resigned Evans, Maldwyn as Director
31 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 July 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 July 2001
Appointed Evans, Maldwyn as Director
31 July 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
31 July 2001
Appointed Flett, Colin as Secretary
31 July 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
31 July 2001
Appointed Baker, Peter Tony as Director
31 July 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3279177

Other holdings 5

Companies where Europa Facilities Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Europa Facilities Limited This company DissolvedOwns 75–100% of shares
Business Insurance Services Direct Limited DissolvedOwns 75–100% of shares
Caravan Insurance Services Direct Ltd DissolvedOwns 75–100% of shares
Classic Bike Direct Insurance Services Limited DissolvedOwns 75–100% of shares
Classic Bike Direct Limited DissolvedOwns 75–100% of shares
Cycle Insurance Services Direct Ltd DissolvedOwns 75–100% of shares
Elite Motor Cover Limited DissolvedOwns 75–100% of shares
Europa Broking Limited DissolvedOwns 75–100% of shares
Europa Business Solutions Ltd DissolvedOwns 75–100% of shares
Family Law Limited DissolvedOwns 75–100% of shares
Household Direct Insurance Services Limited DissolvedOwns 75–100% of shares
Household Direct Limited DissolvedOwns 75–100% of shares
Legal Protection Direct Limited Status not confirmedOwns 75–100% of shares
Mad About Bikes Limited Status not confirmedOwns 75–100% of shares
Motor Cycle Direct Limited Status not confirmedOwns 75–100% of shares
Motor Direct Insurance Services Limited Status not confirmedOwns 75–100% of shares
Motor Cycle Direct Insurance Services Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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