Van Der Helm Holdings Limited

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General information

Name:

Van Der Helm Holdings Ltd

Office Address:

59 Abbeygate Street IP33 1LB Bury St Edmunds

Number: 02613651

Incorporation date: 1991-05-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Van Der Helm Holdings Limited firm has been operating in this business field for 33 years, as it's been founded in 1991. Registered with number 02613651, Van Der Helm Holdings is categorised as a Private Limited Company located in 59 Abbeygate Street, Bury St Edmunds IP33 1LB. This business's classified under the NACE and SIC code 74990, that means Non-trading company. Van Der Helm Holdings Ltd reported its account information for the financial year up to Tuesday 31st January 2023. The company's latest annual confirmation statement was submitted on Monday 22nd May 2023.

Jason F. is this company's single director, that was chosen to lead the company on 2002-07-22. For 14 years Stuart M., had been supervising this business up until the resignation in 2016. In addition another director, specifically Johannes C. resigned twenty two years ago.

Financial data based on annual reports

Company staff

Jason F.

Role: Director

Appointed: 22 July 2002

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Kingsfleet Worldwide Logistics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury St Edmunds, IP33 1LB, Suffolk and was registered as a PSC under the registration number 04237919.

Kingsfleet Worldwide Logistics Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 04237919
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 12 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 14 August 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 14 August 2015
Annual Accounts 24 March 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 March 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 17 July 2014
Date Approval Accounts 17 July 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
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