VAN AMEYDE UK HOLDING LIMITED

Key Data

Status

Active

Company No.

02998842

Incorporation date

06/12/1994

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

21/01/2026

Appointment of Mr Michael Higgins as a director on 2026-01-05

View PDF (2 pages)

24/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

22/12/2025

Appointment of Mrs Lisa Caton as a secretary on 2025-12-18

View PDF (2 pages)

22/12/2025

Termination of appointment of James Nathan Eveling as a secretary on 2025-12-18

View PDF (1 pages)

19/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

26/03/2025

Termination of appointment of David Robert Wilson as a director on 2025-03-20

View PDF (1 pages)

10/01/2025

Termination of appointment of Graeme Cameron Fitzpatrick as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of David Greenwood as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Termination of appointment of Simon Jeremy Jones as a director on 2024-12-31

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

21/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

04/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

12/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

02/06/2023

Appointment of Mr James Nathan Eveling as a director on 2023-06-01

View PDF (2 pages)

26/05/2023

Termination of appointment of Lisa Karen Caton as a secretary on 2023-03-22

View PDF (1 pages)

26/05/2023

Termination of appointment of Albert Edwin Weatherill as a director on 2023-03-22

View PDF (1 pages)

26/05/2023

Appointment of Mr James Nathan Eveling as a secretary on 2023-03-22

View PDF (2 pages)

16/12/2022

Appointment of Mr Egon Scheers as a director on 2022-12-16

View PDF (2 pages)

14/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

16/11/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, David Robert	Director	23/04/2008 - 20/03/2025	7
Van Veen, Willem Job	Director	29/05/1997 - 31/03/1999	1
Dunstan, Jonathan James	Secretary	01/04/2004 - 22/07/2005	6
Wilson, David Robert	Secretary	22/07/2005 - 23/04/2008	5
Caton, Lisa Karen	Secretary	23/04/2008 - 22/03/2023	3

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About VAN AMEYDE UK HOLDING LIMITED

VAN AMEYDE UK HOLDING LIMITED is an(a) Active company incorporated on 06/12/1994 with the registered office located at 42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VAN AMEYDE UK HOLDING LIMITED?

VAN AMEYDE UK HOLDING LIMITED is currently Active. It was registered on 06/12/1994 .

Where is VAN AMEYDE UK HOLDING LIMITED located?

VAN AMEYDE UK HOLDING LIMITED is registered at 42 Kings Hill Avenue, Kings Hill, West Malling ME19 4AJ.

What does VAN AMEYDE UK HOLDING LIMITED do?

VAN AMEYDE UK HOLDING LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for VAN AMEYDE UK HOLDING LIMITED?

The latest filing was on 21/01/2026: Appointment of Mr Michael Higgins as a director on 2026-01-05.