Van Leeuwen Holdings Limited

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Van Leeuwen Holdings Limited

02848427Private Limited With Share Capital

Van Leeuwen Ltd Crompton Way, Bolton, BL18TY
Incorporated

26/08/1993

Company Age

32 years

Directors

2

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Van Leeuwen Holdings Limited (02848427) is a private limited with share capital incorporated on 26/08/1993 (32 years old) and registered in bolton, BL18TY. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 26/08/1993
BL18TY

Financial Overview

Total Assets

£3.11M

Liabilities

£0

Net Assets

£3.11M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2020
Resolution
Category:Resolution
Date:09-04-2020
Resolution
Category:Resolution
Date:28-11-2019
Capital Allotment Shares
Category:Capital
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-06-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Legacy
Category:Annual Return
Date:28-08-2009
Legacy
Category:Address
Date:28-08-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:27-05-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Officers
Date:26-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:15-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Capital
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Resolution
Category:Resolution
Date:06-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Officers
Date:24-10-2002
Legacy
Category:Capital
Date:28-08-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2001
Legacy
Category:Officers
Date:10-07-2001
Legacy
Category:Officers
Date:21-06-2001
Legacy
Category:Capital
Date:23-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:29-09-2000

Import / Export

Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date13/12/2025
Latest Accounts31/12/2024

Trading Addresses

New Progress Works, Crompton Way, Bolton, BL18TYRegistered

Contact

01204301611
Van Leeuwen Ltd Crompton Way, Bolton, BL18TY