VAN ELLE HOLDINGS PLC
- Company statusactive
- Company No04720018
- Age22 years 3 months Incorporated 2 April 2003
- Officers7
Address
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
VAN ELLE HOLDINGS PLC is an active company incorporated on 2 April 2003 and based in Kirkby-In-Ashfield, Nottinghamshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Monitor
Latest Activity
Change Sail Address Company With Old Address New Address
3 Months Ago on 03 Apr 2025
Confirmation Statement With Updates
3 Months Ago on 02 Apr 2025
Accounts With Accounts Type Interim
5 Months Ago on 28 Feb 2025
Accounts Amended With Accounts Type Group
7 Months Ago on 03 Dec 2024
Accounts With Accounts Type Full
8 Months Ago on 04 Nov 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 31 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 31 Oct 2024
Resolution
9 Months Ago on 12 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 03 Apr 2024
Resolution
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2023
Resolution
2 Years Ago on 18 Oct 2022
Accounts With Accounts Type Interim
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Interim
2 Years Ago on 27 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Resolution
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 14 May 2021
Change Sail Address Company With New Address
4 Years Ago on 14 May 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2021
Resolution
4 Years Ago on 15 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 09 Oct 2020
Mortgage Satisfy Charge Full
4 Years Ago on 09 Oct 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Graeme Robert James | secretary | 25 Feb 2020 | |
| PRENDERGAST, Helen Louise | secretary | 30 Oct 2024 | |
| CAMPBELL, Graeme Robert James | director | Feb 1975 | 25 Feb 2020 |
| CUTLER, Mark Lloyd | director | Dec 1968 | 02 Oct 2018 |
| HURCOMB, David Stuart | director | Jan 1964 | 01 Nov 2017 |
| NELSON, Francis Eamon | director | Aug 1951 | 01 Jul 2020 |
| ST JOHN, Charles Henry Oliver | director | Dec 1963 | 25 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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