Van Calker Holdings Ltd is a private limited company that can be found at Unit 1 Office 8, Stephen Gray Road, Bromfield Industrial Estate, Mold CH7 1HE. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-05-04, this 7-year-old company is run by 1 director.
Director Frits V., appointed on 04 May 2017.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900). According to official database there was a change of name on 2018-01-11 and their previous name was Rfid Direct Limited.
The last confirmation statement was filed on 2023-10-17 and the due date for the subsequent filing is 2024-10-31. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 1 Office 8, Stephen Gray Road |
| Office Address2 | Bromfield Industrial Estate |
| Town | Mold |
| Post code | CH7 1HE |
| Country of origin | United Kingdom |
| Registration Number | 10753418 |
| Date of Incorporation | Thu, 4th May 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 04 May 2017
The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Frits V. This PSC and has 75,01-100% shares.
Frits V.
| Notified on | 4 May 2017 |
| Nature of control: |
75,01-100% shares |
| Rfid Direct | January 11, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 4 | 4 | 4 | |
| Other Debtors | 4 | 4 | 4 | |
| Current Assets | 1 | |||
| Other | ||||
| Amounts Owed To Group Undertakings | 1 | 2 | 2 | |
| Creditors | 1 | 2 | 2 | |
| Investments Fixed Assets | 1 | 2 | 2 | |
| Net Current Assets Liabilities | 1 | 3 | 2 | 2 |
| Total Assets Less Current Liabilities | 1 | 4 | 4 | 4 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/17 filed on: 17th, October 2023 |
confirmation statement | Free Download (5 pages) |
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