Van Houten Ltd LOUGHTON


Van Houten Ltd is a private limited company situated at 10 Ree Lane Cottages, Englands Lane, Loughton IG10 2QT. This 7 months-old company, incorporated on 2023-10-10 is run by 1 director.
Director Mohamed A., appointed on 27 October 2023.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).

Van Houten Ltd Address / Contact

Office Address 10 Ree Lane Cottages
Office Address2 Englands Lane
Town Loughton
Post code IG10 2QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15199307
Date of Incorporation Tue, 10th Oct 2023
Industry Residents property management
End of financial Year 31st October
Company age 7 months
Account next due date Thu, 10th Jul 2025 (413 days left)
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)

Company staff

Mohamed A.

Position: Director

Appointed: 27 October 2023

Imaani M.

Position: Director

Appointed: 27 October 2023

Resigned: 30 October 2023

Mohammed M.

Position: Director

Appointed: 10 October 2023

Resigned: 30 October 2023

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we established, there is Imaani M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Mohamed A. This PSC has significiant influence or control over the company,. Moving on, there is Mohammed M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Imaani M.

Notified on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohamed A.

Notified on 27 October 2023
Nature of control: significiant influence or control

Mohammed M.

Notified on 10 October 2023
Ceased on 27 October 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Incorporation Officers Persons with significant control
Notification of a person with significant control Tuesday 23rd January 2024
filed on: 23rd, January 2024
Free Download (2 pages)

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