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Van Os Holdings Limited SUTTON COLDFIELD

Van Os Holdings started in year 2004 as Private Limited Company with registration number 05101220. The Van Os Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Bissell & Brown Charter House. Postal code: B72 1UJ.

At present there are 2 directors in the the company, namely William L. and Catherine L.. In addition one secretary - Catherine L. - is with the firm. As of 7 June 2024, our data shows no information about any ex officers on these positions.

Van Os Holdings Limited Address / Contact

Office Address C/o Bissell & Brown Charter House
Office Address2 56 High Street
Town Sutton Coldfield
Post code B72 1UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05101220
Date of Incorporation Wed, 14th Apr 2004
Industry Activities of head offices
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (7 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

William L.

Position: Director

Appointed: 15 April 2004

Catherine L.

Position: Director

Appointed: 15 April 2004

Catherine L.

Position: Secretary

Appointed: 15 April 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 2004

Resigned: 14 April 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 April 2004

Resigned: 14 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is William L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Catherine L. This PSC owns 25-50% shares and has 25-50% voting rights.

William L.

Notified on 17 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Catherine L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth1 257 1331 260 7171 263 298       
Balance Sheet
Cash Bank On Hand  102 35527 477163 2071 1361 3821 3091 309236
Current Assets1 235 8391 239 5431 371 8742 389 9222 597 1932 437 8601 490 4541 490 3811 490 3811 490 308
Debtors1 079 2621 141 7201 242 2602 349 8372 433 9862 436 7241 489 0721 489 0721 489 0721 490 072
Net Assets Liabilities  1 263 2981 266 5501 266 8551 271 9411 265 9711 265 8981 265 8981 265 825
Other Debtors  52828 0532 415 0712 419 0711 489 0721 489 0721 489 0721 490 072
Property Plant Equipment  53 18153 18153 18153 181    
Total Inventories  27 25812 608      
Cash Bank In Hand143 96985 215102 356       
Net Assets Liabilities Including Pension Asset Liability1 257 1331 260 7161 263 298       
Stocks Inventory12 60812 60827 258       
Tangible Fixed Assets53 18153 18153 181       
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve1 257 1321 260 7151 263 297       
Shareholder Funds1 257 1331 260 7171 263 298       
Other
Accumulated Depreciation Impairment Property Plant Equipment  1 4031 403      
Amounts Owed By Related Parties  1 242 2091 521 784      
Amounts Owed To Related Parties  29 81429 814      
Average Number Employees During Period   2222211
Creditors  161 7591 176 555546 4251 219 100224 483224 483224 483224 483
Current Tax For Period  645791841 193    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -1 403     
Disposals Property Plant Equipment    -1 403 -53 181   
Fixed Assets53 18353 18353 18353 18353 181     
Increase Decrease In Current Tax From Adjustment For Prior Periods    51     
Investments Fixed Assets2222      
Investments In Subsidiaries  22-2     
Net Current Assets Liabilities1 203 9501 207 5331 210 1151 213 3671 760 0991 218 7601 265 971   
Number Shares Issued Fully Paid  12222222
Other Creditors    433 630302 405224 483224 483224 483224 483
Other Inventories  27 25812 608      
Other Remaining Borrowings    546 425     
Par Value Share 111111111
Property Plant Equipment Gross Cost  54 58454 58453 18153 181    
Total Assets Less Current Liabilities1 257 1331 260 716 1 266 5501 813 2801 271 941    
Total Borrowings  130 0001 144 000546 425915 502    
Creditors Due Within One Year31 88932 010161 759       
Number Shares Allotted 11       
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Cost Or Valuation54 58454 584        
Tangible Fixed Assets Depreciation1 4031 403        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to August 31, 2022
filed on: 25th, May 2023 		Free Download (9 pages)

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