VAN DER HELM HOLDINGS LIMITED
Non-Trading
General Information
NAME
VAN DER HELM HOLDINGS LIMITED
COMPANY NUMBER
02613651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/1991
(33 years and 6 months old)
WEBSITE
kwllogistics.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
22/05/1991
25/08/1992
VANDERHELM INTERNATIONAL LIMITED
SUFFOLK
IP33 1LB
59 Abbeygate Street
Bury St. Edmunds
Suffolk
IP33 1LB
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 |
|---|---|---|
| KINGSFLEET WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| VAN DER HELM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAN DER HELM HOLDINGS LIMITED?
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 DER HELM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN DER HELM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2002 - Present (22 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
22/05/1992 - 28/02/1999 (6 years and 9 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
22/05/1992 - 26/05/1999 (7years) Born in Dec 1944 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Johannes Albrtus Gerardus Crezee 01/07/1998 - 31/07/2002 (4 years and 1 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 22/07/2002 - 04/04/2016 (13 years and 8 months) Secretary: 26/05/1999 - 04/04/2016 (16 years and 10 months) Born in Dec 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KWL (FELIXSTOWE) LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET WORLDWIDE LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| KINGSFLEET PROPERTY LIMITED | Active - Newly Incorporated | View Report |
| VAN DER HELM HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Accounts filed |
| 06/10/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 13/04/2016 | Stuart James Moir (905059289) has left the board |
| 13/04/2016 | New Accounts filed |
| 05/06/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Accounts filed |
| 17/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 11/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | Change in Reg. Office |
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