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VAN HESSEN UK HOLDING LTD - Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, United Kingdom
Company Information
- Company registration number
- 02072257
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charlton & Co, Chartered Account
- Saville Chambers, 4 Saville St
- South Shields
- Tyne & Wear,
- NE33 2PR Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, NE33 2PR UK
Management
- Managing Directors
- VAN BOXTEL, Hendrikus Joannes Antonius
- VAN ROMPAEY, Natasja
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-11-10
- Age Of Company 1986-11-10 37 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERRIN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2022-03-23
- Last Date: 2021-03-09
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VAN HESSEN UK HOLDING LTD Company Description
- VAN HESSEN UK HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 02072257. Its current trading status is "live". It was registered 1986-11-10. It was previously called PERRIN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-06.It can be contacted at Charlton & Co, Chartered Account .
Get VAN HESSEN UK HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Van Hessen Uk Holding Ltd - Charlton & Co, Chartered Account, Saville Chambers, 4 Saville St, South Shields, Tyne & Wear,, United Kingdom
- 1986-11-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-03-22) - TM01
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accounts-with-accounts-type-full (2020-04-06) - AA
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appoint-person-director-company-with-name-date (2020-03-22) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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resolution (2018-04-25) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-08-30) - AA
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-no-updates (2018-05-01) - CS01
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-25) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-06-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-05-29) - MR04
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accounts-with-accounts-type-full (2015-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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accounts-with-accounts-type-full (2013-09-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-full (2012-09-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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appoint-person-director-company-with-name (2010-07-02) - AP01
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change-person-director-company-with-change-date (2010-07-02) - CH01
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change-person-secretary-company-with-change-date (2010-07-02) - CH03
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288b
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legacy (2009-06-02) - 363a
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-full (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-07-24) - 363s
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-05-24) - 363s
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accounts-with-accounts-type-medium (2007-10-21) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-05-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-27) - AA
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legacy (2005-04-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-15) - AA
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legacy (2004-04-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-05-30) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-05-01) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-07) - 363s
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accounts-with-accounts-type-full (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-05-08) - 363s
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accounts-with-accounts-type-full (2000-02-03) - AA
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363s
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accounts-with-accounts-type-full (1999-01-31) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-09) - AA
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legacy (1998-05-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-18) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-11) - AA
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legacy (1996-04-23) - 363s
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accounts-with-accounts-type-small (1996-01-08) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-16) - AA
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legacy (1995-10-17) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-10-18) - 288
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legacy (1995-10-31) - 288
keyboard_arrow_right 1994
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legacy (1994-05-18) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-02) - AA
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legacy (1993-08-29) - 288
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legacy (1993-08-29) - 363s
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auditors-resignation-company (1993-01-18) - AUD
keyboard_arrow_right 1992
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legacy (1992-04-09) - 363s
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accounts-with-accounts-type-small (1992-10-30) - AA
keyboard_arrow_right 1991
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legacy (1991-06-27) - 363a
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accounts-with-accounts-type-small (1991-10-30) - AA
keyboard_arrow_right 1990
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legacy (1990-09-04) - 88(2)R
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-small (1990-08-23) - AA
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legacy (1990-08-23) - 363
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resolution (1990-08-16) - RESOLUTIONS
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legacy (1990-08-16) - 123
keyboard_arrow_right 1989
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legacy (1989-01-03) - 288
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resolution (1989-05-24) - RESOLUTIONS
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legacy (1989-01-03) - 287
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legacy (1989-10-12) - 363
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memorandum-articles (1989-05-24) - MEM/ARTS
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accounts-with-accounts-type-small-group (1989-10-12) - AA
keyboard_arrow_right 1988
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legacy (1988-11-18) - 395
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legacy (1988-09-29) - 363
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accounts-with-accounts-type-small (1988-09-22) - AA
keyboard_arrow_right 1987
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legacy (1987-09-15) - 225(1)
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legacy (1987-02-23) - 288
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legacy (1987-02-23) - 287
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legacy (1987-01-22) - GAZ(U)
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certificate-change-of-name-company (1987-01-12) - CERTNM
keyboard_arrow_right 1986
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certificate-incorporation (1986-11-10) - CERTINC