VAN AMEYDE UK HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Ameyde Uk Holding Limited. The company was founded 30 years ago and was given the registration number 02998842. The firm's registered office is in KENT. You can find them at 34 The Mall, Bromley, Kent, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	VAN AMEYDE UK HOLDING LIMITED
Company Number	:	02998842
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 December 1994
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address	:	34 The Mall, Bromley, Kent, BR1 1TS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Secretary	22 March 2023	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	02 June 2021	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 June 2023	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 January 2022	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 January 2022	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 January 2022	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	15 November 2006	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 January 2022	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	16 December 2022	Active
60 New Street, Musselburgh, EH21 6JJ	Director	23 April 2008	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Secretary	23 April 2008	Active
28 Rolleston Avenue, Petts Wood, BR5 1AH	Secretary	01 April 2004	Active
14 Colworth Road, London, E11 1HY	Secretary	06 December 1994	Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU	Nominee Secretary	06 December 1994	Active
6 Banner, 6 Kemerton Road, Beckenham, BR3 6DG	Secretary	01 January 2000	Active
60 New Street, Musselburgh, EH21 6JJ	Secretary	22 July 2005	Active
30 Harts Grove, Woodford Green, IG8 0BN	Nominee Director	06 December 1994	Active
16 Avenue De Charlebourg, La Garenne Colombes, France, 92250	Director	31 March 1999	Active
Parklaan 20d, Rotterdam, Holland, 3016BB	Director	05 March 1996	Active
53 Boulevard Flandrin, Paris, France, 75116	Director	05 March 1996	Active
Royal Palm Resort, Apartment D25, Parasasa, Curacao,	Director	05 March 1996	Active
Eikenlaan 3, Kalmthout, Belgium, 2920	Director	29 May 1997	Active
11 Hawthorndene Close, Hayes, Bromley, BR2 7DT	Director	06 December 1994	Active
17 Scads Hill Close, Orpington, BR6 0EB	Director	05 March 1996	Active
42, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4AJ	Director	01 January 2022	Active

People with Significant Control

Vanameyde International Bv
Notified on	:	03 December 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Einsteinlaan 20, Einsteinlaan 20, Rijswijk, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

VAN AMEYDE UK HOLDING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement