Menna Overview
Here’s a quick overview of VAN ELLE HOLDINGS LIMITED 👀 — a Kirkby-In-Ashfield, Nottinghamshire based business that started in 2003.
VAN ELLE HOLDINGS LIMITED
- Company statusactive
- Company No04720018
- Age23 years 7 months Incorporated 2 April 2003
- Officers5
Address
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England
VAN ELLE HOLDINGS LIMITED is an active company incorporated on 2 April 2003 and based in Kirkby-In-Ashfield, Nottinghamshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 05 Nov 2026
Notification Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 20 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Withdrawal Of A Person With Significant Control Statement
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Change Account Reference Date Company Current Shortened
3 Months Ago on 28 Aug 2026
Resolution
4 Months Ago on 28 Jul 2026
Certificate Re Registration Public Limited Company To Private
4 Months Ago on 28 Jul 2026
Re Registration Memorandum Articles
4 Months Ago on 28 Jul 2026
Reregistration Public To Private Company
4 Months Ago on 28 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Memorandum Articles
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Resolution
5 Months Ago on 18 Jun 2026
Capital Allotment Shares
5 Months Ago on 17 Jun 2026
Court Order
5 Months Ago on 17 Jun 2026
Capital Allotment Shares
5 Months Ago on 03 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 04 Apr 2026
Mortgage Satisfy Charge Full
8 Months Ago on 27 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 02 Oct 2025
People
Officers5
Significant control (PSC)1
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 |
| LOVE, Matthew John | director | May 1977 | 07 Sept 2026 |
| OSULLIVAN, Malcolm | director | Nov 1973 | 07 Sept 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Strabag Uk Limited | 16 Jun 2026 |
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Here’s a quick overview of VAN ELLE HOLDINGS LIMITED 👀 — a Kirkby-In-Ashfield, Nottinghamshire based business that started in 2003.