VAN ELLE HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
VAN ELLE HOLDINGS PLC
COMPANY NUMBER
04720018
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/04/2003
(21 years and 8 months old)
WEBSITE
www.van-elle.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
02/06/2003
21/10/2016
VAN ELLE 03 LIMITED
View all previous names
NOTTINGHAMSHIRE
NG17 8GJ
Telephone: 01773580580
TPS: No
Southwell Lane Industrial Estate
Summit Close
Kirkby-In-Ashfield
Nottinghamshire NG17 8GJ
NG17 8GJ
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 ELLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| VAN ELLE LIMITED | Active - Accounts Filed | View Report |
| A & G (STEAVENSON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/11/2024 | Mark Lloyd Cutler (926394762) has left the board |
| 04/11/2024 | New Company Secretary Helen Louise Prendergast (932884637) Appointed |
Credit Risk Overview
Want to learn more about VAN ELLE HOLDINGS PLC?
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 ELLE HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAN ELLE HOLDINGS PLC?
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 |
|---|---|---|---|---|
|
01/11/2017 - Present (7 years and 1 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 88 |
View Report |
|
02/10/2018 - Present (6 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
25/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAN ELLE HOLDINGS PLC | Active - Accounts Filed | View Report |
| VAN ELLE LIMITED | Active - Accounts Filed | View Report |
| A & G (STEAVENSON) LIMITED | Active - Accounts Filed | View Report |
| DRAM (INVESTMENTS) LIMITED | Active - Accounts Filed | View Report |
| VAN ELLE 15 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/11/2024 | Mark Lloyd Cutler (926394762) has left the board |
| 04/11/2024 | New Company Secretary Helen Louise Prendergast (932884637) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 02/09/2020 | Adrian Barden (906642995) has left the board |
| 02/09/2020 | Robin George Walton Williams (903950099) has left the board |
| 08/07/2020 | New Board Member Francis Eamon Nelson (900172457) Appointed |
| 08/07/2020 | New Board Member Francis Eamon Nelson (900172457) Appointed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/02/2020 | New Company Secretary Graeme Robert James Campbell (926750179) Appointed |
| 27/02/2020 | New Board Member Graeme Robert James Campbell (926750152) Appointed |
| 27/02/2020 | New Board Member Charles Henry Oliver St John (921363797) Appointed |
| 04/11/2019 | Paul Michael Pearson (924898079) has left the board |
| 04/11/2019 | Paul Michael Pearson (921550132) has left the board |
| 04/11/2019 | New Company Secretary Mark Lloyd Cutler (926394762) Appointed |
| 21/08/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 06/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Mark Lloyd Cutler (918582257) Appointed |
| 08/10/2018 | New Accounts filed |
| 03/08/2018 | Danielle Cafferkey (923724951) has left the board |
| 03/08/2018 | New Company Secretary Paul Michael Pearson (924898079) Appointed |
| 01/06/2018 | Jonathan Fenton (916280435) has left the board |
| 07/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Board Member David Stuart Hurcomb (903451634) Appointed |
| 12/10/2017 | New Accounts filed |
| 30/08/2017 | Paul Michael Pearson (922629674) has left the board |
| 30/08/2017 | New Company Secretary Danielle Cafferkey (923724951) Appointed |
| 10/04/2017 | New Annual Return filed |
| 09/03/2017 | New Company Secretary Paul Michael Pearson (922629674) Appointed |
| 09/03/2017 | Thomas Lindup (920064961) has left the board |
| 09/03/2017 | Thomas Lindup (921629973) has left the board |
| 30/01/2017 | Michael Frank Ellis (901055195) has left the board |
| 17/10/2016 | New Company Secretary Thomas Lindup (921629973) Appointed |
| 13/10/2016 | New Board Member Paul Michael Pearson (921550132) Appointed |
| 13/10/2016 | Victor Handley (902887424) has left the board |
| 13/10/2016 | New Board Member Adrian Barden (906642995) Appointed |
| 13/10/2016 | Suzanne Lindup (916985522) has left the board |
| 13/10/2016 | New Board Member Thomas Lindup (920064961) Appointed |
| 13/10/2016 | New Board Member Robin George Walton Williams (903950099) Appointed |
| 13/10/2016 | New Accounts filed |
| 13/10/2016 | Julia Catherine Duffey (916986176) has left the board |
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