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 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
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 |
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 |