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VOLKERLASER HOLDINGS (UK) LIMITED

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

This company is commonly known as Volkerlaser Holdings (uk) Limited. The company was founded 44 years ago and was given the registration number 01456940. The firm's registered office is in HODDESDON. You can find them at Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VOLKERLASER HOLDINGS (UK) LIMITED
Company Number:01456940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertford Road, Hoddesdon, EN11 9BX

Director03 November 2016Active
Hertford Road, Hoddesdon, EN11 9BX

Corporate Director18 May 2009Active
Field House, Naunton Beauchamp, Pershore, WR10 2LH

Secretary-Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Secretary01 October 2008Active
200 Strand, London, WC2R 1DJ

Corporate Secretary11 November 2005Active
Ambleside, Castlemorton, Malvern, WR13 6DA

Director01 May 1997Active
The Field House, North Piddle Lane, Naunton Beauchamp, Pershore, WR10 2LH

Director-Active
Field House, Naunton Beauchamp, Pershore, WR10 2LH

Director-Active
Hertford Road, Hoddesdon, EN11 9BX

Director03 November 2016Active
Abbekesdoel 26, Bleskensgraaf, The Netherlands,

Director11 November 2005Active
Hertford Road, Hoddesdon, EN11 9BX

Director03 November 2016Active
6 Ashborough Drive, Solihull, B91 3XN

Director26 June 2006Active
Massenetlaan 19, Tilburg, The Netherlands,

Director11 November 2005Active
Churchfields, Church End, Bishampton, WR10 2LT

Director07 April 2008Active
Hertford Road, Hoddesdon, United Kingdom, EN11 9BX

Director07 April 2008Active

People with Significant Control

Volkerwessels Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Volkerwessels Uk Limited, Hertford Road, Hoddesdon, United Kingdom, EN11 9BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Termination director company with name termination date.

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2023-08-03Accounts

Accounts with accounts type full.

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2023-07-17Officers

Termination director company with name termination date.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type full.

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2018-06-22Accounts

Accounts with accounts type full.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Appoint person director company with name date.

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2017-02-07Officers

Termination director company with name termination date.

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2017-02-07Officers

Appoint person director company with name date.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Accounts

Accounts with accounts type full.

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2015-10-03Accounts

Accounts with accounts type full.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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