Menna Overview
Here’s a quick overview of VAN AMEYDE UK HOLDING LIMITED 👀 — a West Malling based business that started in 1994.
VAN AMEYDE UK HOLDING LIMITED
- Company statusactive
- Company No02998842
- Age31 years 7 months Incorporated 6 December 1994
- Officers6
Address
42 Kings Hill Avenue, Kings Hill, West Malling, ME19 4AJ, England
VAN AMEYDE UK HOLDING LIMITED is an active company incorporated on 6 December 1994 and based in West Malling, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 26 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 16 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Capital Allotment Shares
4 Years Ago on 20 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVELING, James Nathan | secretary | 22 Mar 2023 | |
| DE BRUIJN, Robert | director | Jun 1985 | 02 Jun 2021 |
| EVELING, James Nathan | director | Jan 1972 | 01 Jun 2023 |
| MIDDELKOOP, Piet | director | Aug 1965 | 15 Nov 2006 |
| SCARRETT, Phillip Keith | director | Nov 1960 | 01 Jan 2022 |
| SCHEERS, Egon | director | Nov 1967 | 16 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vanameyde International Bv | 03 Dec 2016 |
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Here’s a quick overview of VAN AMEYDE UK HOLDING LIMITED 👀 — a West Malling based business that started in 1994.