Europe Holdings (UK) Ltd

Active08969319 Private limited company
Incorporated
1 April 2014 (12 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
Yorkshire
Address
12A Russell Court Cottingley Business Park
Cottingley
Bingley
BD16 1PE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born March 1997 (29)
Ives, James Robert
Secretary · Appointed 24 August 2026
Director · Appointed 24 August 2026
British
Born January 1982 (44)
Director · Appointed 30 May 2025
British
Born December 1964 (61)
Officer history (2 former)
24 August 2026
Appointed Ives, James Robert as Director
24 August 2026
Appointed Ives, James Robert as Secretary
24 August 2026
Appointed Oliver, Lee as Director
30 May 2025
Appointed Carter, Nicholas Christopher as Director
30 May 2025
Resigned Demurtas, Luigi as Director
30 May 2025
Resigned Dobson, Ian Paul as Director
1 April 2014
Appointed Demurtas, Luigi as Director
1 April 2014
Appointed Dobson, Ian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11607819
Former controllers (4)
30 May 2025
Ceased Gina Michelle Demurtas — Owns 25–50% of shares
30 May 2025
Ceased Ian Paul Dobson — Has significant influence or control
30 May 2025
Ceased Nicole Dobson — Owns 25–50% of shares
30 May 2025
Ceased Luigi Demurtas — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Climate Care Solutions Limited Owns 25–50% of shares
Europe Holdings (UK) Ltd This company Owns 75–100% of shares
Europe Air Conditioning Ltd Owns 75–100% of shares (as a firm)
Northern Shire Holdings Limited Owns 75–100% of shares
Catering Partnership Limited Owns 75–100% of shares (as a firm)
Sapphire Cooling Services Limited Holds 75–100% of voting rights
Liquid Gas Solutions Limited Owns 50–75% of shares
Rebe Group Limited Owns 25–50% of shares
Rebe Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,013,146
Employees
2
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £435,066 £246,432 £98,506 £69,590 £632,684 £853,832
Balance sheet detail
202520242023202220212020
Current Assets£1,014,753£639,674£118,822£101,339£256,508£460,158
Debtors£1,607£13,902£34,240£89,725£106,135
Cash£1,013,146£626,780£104,920£67,099£166,783£354,023
Creditors (< 1 year)£161,021£7,090£2,933£10,176£25,192
Net Current Assets£853,732£632,584£69,490£98,406£246,332£434,966
Net Assets£632,684£69,590£98,506£246,432£435,066
Shareholder Funds£853,832£632,684£69,590£98,506£246,432£435,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Appointment of a director
24 August 2026Appointment of a director
24 August 2026Appointment of a secretary
28 July 2026Confirmation statement with no updates28 July 2026
6 November 2025Registered office address changed
Show all recent filings

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