Zeelandia Holdings (UK) Limited

Company Name	Zeelandia Holdings (UK) Limited
Directors	David Robert Amos and Lodewijk Herman Bastiaan Lockefeer
Company Status	Active
Company Number	02451997
Category	Private Limited Company
Incorporation Date	13 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Robert Amos
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10, Easter Park Axial Way Colchester Essex CO4 5WY

Director Name	Mr Lodewijk Herman Bastiaan Lockefeer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Director Name	Herman Johan Doeleman
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 27 April 2004)
Role	Company Director
Correspondence Address	Poststraat 23 4301 Aa Zierikzee Foreign

Director Name	Pieter Schotte
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 11 April 2003)
Role	Accountant
Correspondence Address	Tovwbaan 16a Zierikzee Foreign

Secretary Name	Mr Jacob Zuiderveld
Nationality	Dutch
Status	Resigned
Appointed	13 December 1991(2 years after company formation)
Appointment Duration	4 years, 12 months (resigned 10 December 1996)
Role	Company Director
Correspondence Address	Kokmeeuwstraat 63 4301 Wp Zierikzee Foreign

Secretary Name	Jan Van Essen
Nationality	British
Status	Resigned
Appointed	10 December 1996(6 years, 12 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 June 2003)
Role	Company Director
Correspondence Address	Lammergors 7 Zevenbergen 4761 Vh

Director Name	Jan Zuilhof
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2003(13 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 April 2014)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Vinkenhof 2 Rockanje The Netherlands

Secretary Name	Jan Zuilhof
Nationality	Dutch
Status	Resigned
Appointed	24 June 2003(13 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Vinkenhof 2 Rockanje The Netherlands

Director Name	Roelof Krist
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 April 2004(14 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 May 2015)
Role	Manager
Country of Residence	Netherlands
Correspondence Address	Plevier 2 Etten Leur 4872 St The Netherlands

Director Name	Mr Emile Philip Hoekstra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Unit 4 Radford Way Billericay Essex CM12 0DX

Secretary Name	Mr Emile Philip Hoekstra
Status	Resigned
Appointed	01 April 2014(24 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Director Name	Mr Michiel Johannes De Ruiter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(25 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2020)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY

Contact

Website	www.zeelandia.co.uk/
Email address	[email protected]
Telephone	01277 651966
Telephone region	Brentwood

Location

Registered Address	Unit 10, Easter Park Axial Way Colchester CO4 5WY
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

21 December 2018	Delivered on: 21 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
21 December 2018	Delivered on: 21 December 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding

Filing History

21 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (117 pages)
19 August 2023	Appointment of Mr Simon Hendrik Pieter Van Wouwe as a director on 16 August 2023 (2 pages)
19 August 2023	Appointment of Mr Nuwan Indika Udagama Durayalage as a secretary on 16 August 2023 (2 pages)
19 August 2023	Termination of appointment of Lodewijk Herman Bastiaan Lockefeer as a director on 16 August 2023 (1 page)
24 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (114 pages)
9 April 2022	Satisfaction of charge 024519970002 in full (1 page)
9 April 2022	Satisfaction of charge 024519970001 in full (1 page)
20 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
6 October 2021	Full accounts made up to 31 December 2020 (70 pages)
18 January 2021	Full accounts made up to 31 December 2019 (70 pages)
22 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
2 June 2020	Appointment of Mr Lodewijk Herman Bastiaan Lockefeer as a director on 1 June 2020 (2 pages)
1 June 2020	Termination of appointment of Michiel Johannes De Ruiter as a director on 1 June 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Mr David Robert Amos as a director on 8 November 2019 (2 pages)
7 November 2019	Termination of appointment of Emile Philip Hoekstra as a secretary on 1 April 2019 (1 page)
9 October 2019	Registered office address changed from Unit 4 Radford Way Billericay Essex CM12 0DX to Unit 10, Easter Park Axial Way Colchester CO4 5WY on 9 October 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (70 pages)
2 April 2019	Termination of appointment of Emile Philip Hoekstra as a director on 1 April 2019 (1 page)
21 December 2018	Registration of charge 024519970001, created on 21 December 2018 (42 pages)
21 December 2018	Registration of charge 024519970002, created on 21 December 2018 (30 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
16 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
16 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
8 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
8 December 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
3 June 2016	Accounts for a small company made up to 2 January 2016 (6 pages)
3 June 2016	Accounts for a small company made up to 2 January 2016 (6 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (4 pages)
8 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 (4 pages)
8 October 2015	Accounts for a small company made up to 27 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 27 December 2014 (6 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
23 June 2015	Appointment of Mr Michiel Johannes De Ruiter as a director on 1 May 2015 (2 pages)
23 June 2015	Termination of appointment of Roelof Krist as a director on 1 May 2015 (1 page)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (4 pages)
8 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (4 pages)
6 October 2014	Accounts for a small company made up to 28 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 28 December 2013 (6 pages)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a director (2 pages)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a director (2 pages)
1 May 2014	Termination of appointment of Jan Zuilhof as a secretary (1 page)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a secretary (2 pages)
1 May 2014	Termination of appointment of Jan Zuilhof as a secretary (1 page)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
1 May 2014	Termination of appointment of Jan Zuilhof as a director (1 page)
1 May 2014	Appointment of Mr Emile Philip Hoekstra as a secretary (2 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (5 pages)
13 January 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100,000 (5 pages)
7 October 2013	Accounts for a small company made up to 29 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 29 December 2012 (6 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a small company made up to 1 January 2011 (6 pages)
20 June 2011	Accounts for a small company made up to 1 January 2011 (6 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 2 January 2010 (6 pages)
7 January 2010	Director's details changed for Jan Zuilhof on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roelof Krist on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roelof Krist on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Jan Zuilhof on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Roelof Krist on 1 October 2009 (2 pages)
7 January 2010	Director's details changed for Jan Zuilhof on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
27 May 2009	Accounts for a small company made up to 27 December 2008 (6 pages)
27 May 2009	Accounts for a small company made up to 27 December 2008 (6 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
5 January 2009	Return made up to 13/12/08; full list of members (3 pages)
8 May 2008	Accounts for a small company made up to 29 December 2007 (6 pages)
8 May 2008	Accounts for a small company made up to 29 December 2007 (6 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Registered office changed on 07/01/08 from: radford way, billericay, essex. CM12 0DX (1 page)
7 January 2008	Registered office changed on 07/01/08 from: radford way, billericay, essex. CM12 0DX (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 13/12/07; full list of members (2 pages)
7 January 2008	Location of register of members (1 page)
6 June 2007	Accounts for a small company made up to 30 December 2006 (6 pages)
6 June 2007	Accounts for a small company made up to 30 December 2006 (6 pages)
8 January 2007	Return made up to 13/12/06; full list of members (7 pages)
8 January 2007	Return made up to 13/12/06; full list of members (7 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
26 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
12 January 2006	Return made up to 13/12/05; full list of members (7 pages)
12 January 2006	Return made up to 13/12/05; full list of members (7 pages)
4 November 2005	Accounts for a small company made up to 1 January 2005 (5 pages)
4 November 2005	Accounts for a small company made up to 1 January 2005 (5 pages)
4 November 2005	Accounts for a small company made up to 1 January 2005 (5 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
12 January 2005	Return made up to 13/12/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 27 December 2003 (11 pages)
11 August 2004	Full accounts made up to 27 December 2003 (11 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	Director resigned (1 page)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2004	Return made up to 13/12/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
10 October 2003	Full accounts made up to 28 December 2002 (12 pages)
10 October 2003	Full accounts made up to 28 December 2002 (12 pages)
30 July 2003	Memorandum and Articles of Association (17 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2003	Memorandum and Articles of Association (17 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	Director resigned (1 page)
22 January 2003	Return made up to 13/12/02; full list of members (7 pages)
22 January 2003	Return made up to 13/12/02; full list of members (7 pages)
26 July 2002	Full accounts made up to 29 December 2001 (11 pages)
26 July 2002	Full accounts made up to 29 December 2001 (11 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
8 January 2002	Return made up to 13/12/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 30 December 2000 (9 pages)
24 September 2001	Full accounts made up to 30 December 2000 (9 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 July 2000	Full accounts made up to 1 January 2000 (8 pages)
18 July 2000	Full accounts made up to 1 January 2000 (8 pages)
18 July 2000	Full accounts made up to 1 January 2000 (8 pages)
13 January 2000	Return made up to 13/12/99; full list of members (6 pages)
13 January 2000	Return made up to 13/12/99; full list of members (6 pages)
8 August 1999	Full accounts made up to 2 January 1999 (6 pages)
8 August 1999	Full accounts made up to 2 January 1999 (6 pages)
8 August 1999	Full accounts made up to 2 January 1999 (6 pages)
6 January 1999	Return made up to 13/12/98; full list of members (6 pages)
6 January 1999	Return made up to 13/12/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 27 December 1997 (6 pages)
30 July 1998	Full accounts made up to 27 December 1997 (6 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
8 January 1998	Return made up to 13/12/97; no change of members (4 pages)
25 April 1997	Full accounts made up to 28 December 1996 (6 pages)
25 April 1997	Full accounts made up to 28 December 1996 (6 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Return made up to 13/12/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 September 1996	Full accounts made up to 30 December 1995 (8 pages)
10 September 1996	Full accounts made up to 30 December 1995 (8 pages)
11 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 January 1996	Return made up to 13/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 October 1995	Full accounts made up to 31 December 1994 (8 pages)
25 January 1990	Company name changed\certificate issued on 25/01/90 (9 pages)
13 December 1989	Incorporation (10 pages)

Zeelandia Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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