Van Der Helm Holdings Limited
Company Profile
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MicroVan Der Helm Holdings Limited
02613651•Private Limited With Share Capital
Fitzroy House Crown Street, Ipswich, Suffolk, IP13LG
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Incorporated
22/05/1991
Company Age
34 years
Directors
1
Employees
1
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Van Der Helm Holdings Limited (02613651) is a private limited with share capital incorporated on 22/05/1991 (34 years old) and registered in suffolk, IP13LG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 22/05/1991
IP13LG
1 employees
Financial Overview
Total Assets
£554
Liabilities
£0
Net Assets
£554
Cash
£0
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2008
Legacy
Category:Annual Return
Date:06-06-2008
Legacy
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2005
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2004
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Address
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2003
Legacy
Category:Address
Date:29-05-2003
Legacy
Category:Accounts
Date:04-04-2003
Auditors Resignation Company
Category:Auditors
Date:19-03-2003
Memorandum Articles
Category:Incorporation
Date:23-08-2002
Legacy
Category:Capital
Date:09-08-2002
Legacy
Category:Capital
Date:09-08-2002
Legacy
Category:Capital
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Resolution
Category:Resolution
Date:09-08-2002
Legacy
Category:Officers
Date:09-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Officers
Date:08-08-2002
Legacy
Category:Mortgage
Date:06-08-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2001
Legacy
Category:Annual Return
Date:25-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-1999
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:03-06-1999
Legacy
Category:Officers
Date:03-09-1998
Legacy
Category:Annual Return
Date:25-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:28-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:24-06-1996
Legacy
Category:Officers
Date:24-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1995
Legacy
Category:Annual Return
Date:20-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:20-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1994
Legacy
Category:Address
Date:15-04-1994
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date29/10/2025
Latest Accounts31/01/2025
Trading Addresses
Fitzroy House, Crown Street, Ipswich, IP13LGRegistered
Abbeygate Street, Bury St Edmunds, Suffolk, IP331LB
Related Companies
6
Contact
kwllogistics.co.uk
Fitzroy House Crown Street, Ipswich, Suffolk, IP13LG