VAN DER HELM HOLDINGS LIMITED - BURY ST EDMUNDS


Company Profile Company Filings

Overview

VAN DER HELM HOLDINGS LIMITED is a Private Limited Company from BURY ST EDMUNDS and has the status: Active.
VAN DER HELM HOLDINGS LIMITED was incorporated 33 years ago on 22/05/1991 and has the registered number: 02613651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

VAN DER HELM HOLDINGS LIMITED - BURY ST EDMUNDS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON HENRY FLOWER Sep 1969 British Director 2002-07-22 CURRENT
STUART JAMES MOIR Dec 1948 British Director 2002-07-22 UNTIL 2016-04-04 RESIGNED
JOHANNES ALBRTUS GERARDUS CREZEE Jun 1958 Nederlandse Director 1998-07-01 UNTIL 2002-07-31 RESIGNED
ANDREW CATCHPOLE Oct 1947 British Director RESIGNED
STUART JAMES MOIR Dec 1948 British Secretary 1999-05-26 UNTIL 2016-04-04 RESIGNED
MRS JANET ELIZABETH SAMSON Dec 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kingsfleet Worldwide Logistics Limited 2016-04-06 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELIXSTOWE PORT USERS' ASSOCIATION LIMITED IPSWICH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
MARITIME CARGO PROCESSING P.L.C. FELIXSTOWE Active FULL 52290 - Other transportation support activities
K W L LOGISTICS LIMITED FELIXSTOWE UNITED KINGDOM Active TOTAL EXEMPTION FULL 52241 - Cargo handling for water transport activities
KINGSFLEET WORLDWIDE LOGISTICS LIMITED BURY ST EDMUNDS Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KWL (FELIXSTOWE) LIMITED BURY ST EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Van Der Helm Holdings Limited - Period Ending 2023-01-31 2023-10-10 31-01-2023 £554 equity
Van Der Helm Holdings Limited - Period Ending 2022-01-31 2022-09-09 31-01-2022 £554 equity
Van Der Helm Holdings Limited - Period Ending 2021-01-31 2021-09-11 31-01-2021 £554 equity
Van Der Helm Holdings Limited - Period Ending 2020-01-31 2020-08-14 31-01-2020 £554 equity
Van Der Helm Holdings Limited - Period Ending 2019-01-31 2019-04-12 31-01-2019 £554 equity
Van Der Helm Holdings Limited - Period Ending 2018-01-31 2018-03-24 31-01-2018 £554 equity
Van Der Helm Holdings Limited - Period Ending 2017-01-31 2017-10-03 31-01-2017 £554 equity
Van Der Helm Holdings Limited - Period Ending 2016-01-31 2016-10-13 31-01-2016 £554 equity
Van Der Helm Holdings Limited - Period Ending 2015-01-31 2015-08-18 31-01-2015 £554 equity
Van Der Helm Holdings Limited - Period Ending 2014-01-31 2014-08-05 31-01-2014 £554 equity

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