Van Elle Holdings Plc
Company Profile
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Large EnterpriseVan Elle Holdings Plc
04720018•Public Limited With Share Capital
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, NG178GJ
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Incorporated
02/04/2003
Company Age
23 years
Directors
7
Employees
693
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Van Elle Holdings Plc (04720018) is a public limited with share capital incorporated on 02/04/2003 (23 years old) and registered in kirkby-in-ashfield, NG178GJ. The company operates under SIC code 70100 and is classified as Large Enterprise.
Van elle holdings plc is a company based out of kirkby lane pinxton, nottingham, united kingdom.
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 02/04/2003
NG178GJ
693 employees
Financial Overview
Total Assets
£94.63M
Liabilities
£40.17M
Net Assets
£54.45M
Turnover
£130.47M
Cash
£7.20M
Key Metrics
693
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Resolution
Category:Resolution
Date:30-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Interim
Category:Accounts
Date:28-02-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:03-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2024
Resolution
Category:Resolution
Date:12-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2024
Resolution
Category:Resolution
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2023
Resolution
Category:Resolution
Date:18-10-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Interim
Category:Accounts
Date:27-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-05-2021
Change Sail Address Company With New Address
Category:Address
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Resolution
Category:Resolution
Date:15-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Resolution
Category:Resolution
Date:10-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Interim
Category:Accounts
Date:20-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Resolution
Category:Resolution
Date:27-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Legacy
Category:Miscellaneous
Date:30-01-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2018
Resolution
Category:Resolution
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Second Filing Of Director Termination With Name
Category:Officers
Date:18-07-2018
Termination Director Company
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Resolution
Category:Resolution
Date:16-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:04-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Memorandum Articles
Category:Incorporation
Date:09-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2017
Resolution
Category:Resolution
Date:07-12-2016
Capital Allotment Shares
Category:Capital
Date:06-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Accounts Balance Sheet
Category:Accounts
Date:21-10-2016
Auditors Statement
Category:Auditors
Date:21-10-2016
Auditors Report
Category:Auditors
Date:21-10-2016
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:21-10-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Reregistration Private To Public Company
Category:Change Of Name
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Change Of Name Notice
Category:Change Of Name
Date:21-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2016
Resolution
Category:Resolution
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date26/09/2025
Latest Accounts30/04/2025
Trading Addresses
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire Ng17 8Gj, NG178GJRegistered
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Contact
01773580580www.van-elle.co.uk
Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, NG178GJ