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Summary

Affiliates

Contact details

Officers7

Finance2

Documents101

Additional data

Related companies5

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Last updated: Jun 01, 2024

VAN DER HELM HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 May 1991 (33 years ago)

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Summary

NameVAN DER HELM HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02613651
Incorporation Date22 May 1991 (33 years ago) / 116 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
K W L******************

ActiveUnited Kingdom

Contact details

Legal addressSUFFOLK, BURY ST EDMUNDS, 59 ABBEYGATE STREET, IP33 1LB

Officers

corporate

IndividualUnited Kingdom

KINGSFLEET WORLDWIDE LOGISTICS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crezee, Johannes Albrtus Gerardus

Director


Appointed on01 Jul 1998

Resigned on31 Jul 2002

individual

IndividualUnited Kingdom

Flower, Jason Henry

Director


Appointed on22 Jul 2002

Country of residenceEngland

individual

IndividualUnited Kingdom

Catchpole, Janet Elizabeth

Secretary


Resigned on26 May 1999

individual

IndividualUnited Kingdom

Moir, Stuart James

Secretary


Appointed on26 May 1999

Resigned on04 Apr 2016

Country of residenceEngland

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Financial reports

YearTotal equityOther
2022554 GBP
(~$683)
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2021554 GBP
(~$762)
View full report

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Documents

DateNameTypeDocument
15 Sep 2022Mortgage satisfy charge fullMR04View
08 Sep 2022Accounts with accounts type total exemption fullAAView
25 May 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 May 2024
    due by 05 Jun 2024
  • Last statement dated22 May 2023
Returns
  • Next returns datedue by 19 Jun 2017
  • Last returns dated22 May 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is VAN DER HELM HOLDINGS LIMITED's headquarters?

VAN DER HELM HOLDINGS LIMITED's headquarters is located at SUFFOLK, BURY ST EDMUNDS, 59 ABBEYGATE STREET, IP33 1LB

What is VAN DER HELM HOLDINGS LIMITED's industry?

VAN DER HELM HOLDINGS LIMITED is in the industry of Non-trading company

What year was VAN DER HELM HOLDINGS LIMITED started?

VAN DER HELM HOLDINGS LIMITED was started in 1991

Sources: Companies House