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Van Hessen Uk Holding Ltd SOUTH SHIELDS

Founded in 1986, Van Hessen Uk Holding, classified under reg no. 02072257 is an active company. Currently registered at Charlton & Co, Chartered Account NE33 2PR, South Shields the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 25th April 2018 Van Hessen Uk Holding Ltd is no longer carrying the name Perrin Holdings.

The firm has 2 directors, namely Natasja V., Hendrikus V.. Of them, Hendrikus V. has been with the company the longest, being appointed on 10 October 2018 and Natasja V. has been with the company for the least time - from 16 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Van Hessen Uk Holding Ltd Address / Contact

Office Address Charlton & Co, Chartered Account
Office Address2 Saville Chambers, 4 Saville St
Town South Shields
Post code NE33 2PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02072257
Date of Incorporation Mon, 10th Nov 1986
Industry Activities of head offices
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Natasja V.

Position: Director

Appointed: 16 March 2020

Hendrikus V.

Position: Director

Appointed: 10 October 2018

Robert S.

Position: Director

Appointed: 10 October 2018

Resigned: 16 March 2020

Jan V.

Position: Director

Appointed: 30 June 2010

Resigned: 10 October 2018

Elliot S.

Position: Director

Appointed: 14 May 2009

Resigned: 10 October 2018

Marcel V.

Position: Secretary

Appointed: 10 May 2000

Resigned: 11 October 2018

Johannes V.

Position: Secretary

Appointed: 01 October 1995

Resigned: 10 May 2000

Adriaan V.

Position: Director

Appointed: 08 September 1995

Resigned: 22 June 2009

Barry P.

Position: Secretary

Appointed: 30 July 1993

Resigned: 01 October 1995

Paul V.

Position: Director

Appointed: 06 April 1992

Resigned: 30 June 2010

Barry P.

Position: Director

Appointed: 06 April 1992

Resigned: 30 July 1993

Pauline S.

Position: Secretary

Appointed: 06 April 1992

Resigned: 30 July 1993

Company previous names

Perrin Holdings April 25, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2023
filed on: 23rd, March 2024 		Free Download (28 pages)

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