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- VAN HESSEN UK HOLDING LTD
VAN HESSEN UK HOLDING LTD
Active - Accounts Filed
General Information
NAME
VAN HESSEN UK HOLDING LTD
COMPANY NUMBER
02072257
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/1986
(38 years and 2 months old)
WEBSITE
vanhessen.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1987
25/04/2018
PERRIN HOLDINGS LIMITED
View all previous names
Previous Names
12/01/1987 25/04/2018 PERRIN HOLDINGS LIMITED
10/11/1986 12/01/1987 NORMALSHARE LIMITED
TYNE & WEAR,
NE33 2PR
52 Walnut Tree Walk
London
SE11 6DN
Charlton & Co, Chartered Account
South Shields
Tyne & Wear,
NE33 2PR
The Parade
Hendon
Sunderland
Tyne and Wear
SR2 8NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAN HESSEN BV | N/A | N/A |
VAN HESSEN UK HOLDING LTD | Active - Accounts Filed | View Report |
VAN HESSEN UK CASINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VAN HESSEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAN HESSEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN HESSEN UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Hendrikus Joannes Antonius Van Boxtel 10/10/2018 - Present (6 years and 3 months) Born in Apr 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/03/2020 - Present (4 years and 10 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Paul Julius Alexander Van Hessen 06/04/1992 - 30/06/2010 (18 years and 2 months) Born in Jun 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
06/04/1992 - 30/07/1993 (1 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Director: 06/04/1992 - 30/07/1993 (1 years and 3 months) Secretary: 30/07/1993 - 01/10/1995 (2 years and 2 months) Born in Dec 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SARIA NEDERLAND BV | N/A | N/A |
VAN HESSEN BV | N/A | N/A |
VAN HESSEN UK HOLDING LTD | Active - Accounts Filed | View Report |
VAN HESSEN UK CASINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/04/2024 | Event: New Confirmation Statement filed |
Date: 28/03/2024 | Event: New Accounts filed |
Date: 11/07/2023 | Event: New Accounts filed |
Date: 21/04/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 16/03/2022 | Event: New Confirmation Statement filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 23/04/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: Robert Martijn Schouten (924725059) has left the board |
Date: 25/03/2020 | Event: New Board Member Natasja Van Rompaey (926834786) Appointed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 05/11/2018 | Event: Robert Martijn Schouten (925183656) has left the board |
Date: 05/11/2018 | Event: New Board Member Robert Martijn Schouten (924725059) Appointed |
Date: 29/10/2018 | Event: New Board Member Hendrikus Joannes Antonius Van Boxtel (925183662) Appointed |
Date: 29/10/2018 | Event: New Board Member Robert Martijn Schouten (925183656) Appointed |
Date: 29/10/2018 | Event: Elliot Joseph Simon (913849123) has left the board |
Date: 29/10/2018 | Event: Jan Willem Vreeburg (915240119) has left the board |
Date: 29/10/2018 | Event: Marcel Van Der Toorn (907024800) has left the board |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 21/06/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 28/06/2016 | Event: New Accounts filed |
Date: 27/04/2016 | Event: New Annual Return filed |
Date: 02/06/2015 | Event: New Accounts filed |
Date: 20/05/2015 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 02/05/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 04/05/2013 | Event: New Annual Return filed |
Date: 02/05/2013 | Event: Change in Reg. Office |
Date: 01/10/2012 | Event: New Accounts filed |
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