Founded in 1981, Van Hool (u.k.), classified under reg no. 01540383 is an active company. Currently registered at 1 Bridge Lane NW11 0EA, London the company has been in the business for fourty three years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
At the moment there are 2 directors in the the company, namely Filip V. and Jan V.. In addition one secretary - Jan V. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David G. who worked with the the company until 8 July 1992.
| Office Address | 1 Bridge Lane |
| Town | London |
| Post code | NW11 0EA |
| Country of origin | United Kingdom |
| Registration Number | 01540383 |
| Date of Incorporation | Wed, 21st Jan 1981 |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st December |
| Company age | 43 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 08 June 2017
Position: Director
Appointed: 08 June 2017
Position: Secretary
Appointed: 11 July 2008
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Van Hool Nv from Lier-Koningshhoikt, Belgium. This PSC is categorised as "a public company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Eos Coach Mfg. Co. Nv that entered Lier-Koningshooikt, Belgium as the official address. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eos Coach Mfg. Co. Nv, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Van Hool Nv
| Legal authority | Royal Decree Of 30/1/2002 |
| Legal form | Public Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0404.060.032 |
| Notified on | 24 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eos Coach Mfg. Co. Nv
| Legal authority | Royal Decree Of 30/1/2002 |
| Legal form | Public Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0432.801.330 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eos Coach Mfg. Co. Nv
| Legal authority | Royal Decree Of 30/1/2002 |
| Legal form | Public Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0432.801.330 |
| Notified on | 6 April 2016 |
| Ceased on | 23 May 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 24 959 | 18 779 | 238 526 |
| Current Assets | 152 573 | 407 167 | 3 601 596 |
| Debtors | 127 614 | 147 955 | 1 478 433 |
| Net Assets Liabilities | 835 672 | 878 062 | 981 406 |
| Other Debtors | 2 500 | 6 737 | 544 918 |
| Property Plant Equipment | 832 124 | 810 845 | |
| Total Inventories | 240 433 | 1 884 637 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 439 | 39 718 | |
| Amounts Owed By Group Undertakings | 114 364 | ||
| Amounts Owed To Group Undertakings | 209 909 | 1 918 230 | |
| Average Number Employees During Period | 2 | 5 | 5 |
| Creditors | 10 750 | 245 522 | 3 315 328 |
| Fixed Assets | 825 000 | 832 124 | |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 825 000 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 439 | 21 279 | |
| Investment Property | 825 000 | ||
| Investment Property Fair Value Model | 825 000 | ||
| Net Current Assets Liabilities | 137 129 | 161 645 | 286 268 |
| Other Creditors | 10 750 | 3 950 | 1 177 238 |
| Other Taxation Social Security Payable | 9 760 | 14 323 | 212 559 |
| Property Plant Equipment Gross Cost | 850 563 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 115 707 | 115 707 | 115 707 |
| Total Additions Including From Business Combinations Property Plant Equipment | 25 563 | ||
| Total Assets Less Current Liabilities | 962 129 | 993 769 | 1 097 113 |
| Trade Creditors Trade Payables | 1 982 | 17 340 | 7 301 |
| Trade Debtors Trade Receivables | 10 750 | 141 218 | 933 515 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 |
accounts | Free Download (9 pages) |
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