UKBizDB.co.uk

VAN HEERDEN HOLDINGS LIMITED

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

This company is commonly known as Van Heerden Holdings Limited. The company was founded 5 years ago and was given the registration number 11881449. The firm's registered office is in WALLINGFORD. You can find them at Ecocleen Services Limited Stables 3, Howbery Business Park, Wallingford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VAN HEERDEN HOLDINGS LIMITED
Company Number:11881449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ecocleen Services Limited Stables 3, Howbery Business Park, Wallingford, United Kingdom, OX10 8BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA

Director14 March 2019Active
Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA

Director14 March 2019Active

People with Significant Control

Mr Andre Christiaan Van Heerden
Notified on:14 March 2019
Status:Active
Date of birth:March 1970
Nationality:South African
Country of residence:England
Address:Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jacqueline Van Heerden
Notified on:14 March 2019
Status:Active
Date of birth:June 1974
Nationality:South African
Country of residence:England
Address:Stables 3 Howbery Business Park, Wallingford, England, OX10 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-15Gazette

Gazette dissolved compulsory.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type dormant.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Change account reference date company current shortened.

Download
2019-03-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.