VOPAK HOLDING BACRIPPULS LIMITED

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

This company is commonly known as Vopak Holding Bacrippuls Limited. The company was founded 9 years ago and was given the registration number 09725552. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VOPAK HOLDING BACRIPPULS LIMITED
Company Number	:	09725552
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 2015
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	100 New Bridge Street, London, England, EC4V 6JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Westerlaan 10, 3016 Ck, Rotterdam, Netherlands,	Director	06 July 2021	Active
Westerlaan 10, Rotterdam, Netherlands, 3016 CK	Director	19 May 2022	Active
100, New Bridge Street, London, England, EC4V 6JA	Corporate Secretary	10 August 2015	Active
Vopak Terminal London Limited, Oliver Road, West Thurrock, Grays, Essex, United Kingdom, RM20 3ED	Director	10 August 2015	Active
100, New Bridge Street, London, England, EC4V 6JA	Director	05 July 2016	Active
10, Westerlaan, Rotterdam, Netherlands, 3016CK	Director	10 August 2015	Active

People with Significant Control

Koninklijke Vopak N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	10, Westerlaan, Rotterdam, Netherlands,
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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (8 months remaining)