| Company Name | VHA Corporate Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02481437 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1990(34 years, 1 month ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mrs Elisabeth Johanna Van Holst |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 March 1992(2 years after company formation) |
| Appointment Duration | 30 years, 1 month (closed 19 April 2022) |
| Role | Director/Company Secretary |
| Country of Residence | Netherlands |
| Correspondence Address | 15 High Street West Mersea Colchester CO5 8QA |
| Director Name | Hendrik Van-Holst |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 15 March 1992(2 years after company formation) |
| Appointment Duration | 30 years, 1 month (closed 19 April 2022) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 15 High Street West Mersea Colchester CO5 8QA |
| Secretary Name | Mrs Elisabeth Johanna Van Holst |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 15 March 1992(2 years after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 14 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thimble Hall 44 Empress Avenue West Mersea Colchester Essex CO5 8EX |
| Secretary Name | Cambridge Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2009(19 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 21 November 2012) |
| Correspondence Address | 20 William James House Cowley Road Cambridge CB4 0WX |
Contact
| Website | vha-corp.com |
|---|---|
| Telephone | 020 32868551 |
| Telephone region | London |
Location
| Registered Address | 15 High Street West Mersea Colchester CO5 8QA |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | West Mersea |
| Ward | Mersea and Pyefleet |
| Built Up Area | West Mersea |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 800 at £1 | Hendrik Van Holst 80.00% Ordinary |
|---|---|
| 200 at £1 | E.j. Van Holst 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,023 |
| Cash | £2,547 |
| Current Liabilities | £12,599 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 19 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 18 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 June 2015 | Registered office address changed from C/O Mrs. Louisa Tippett 15 High Street West Mersea Colchester Essex CO5 8QA England to C/O Whittles 15 High Street West Mersea Colchester CO5 8QA on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from C/O Mrs. Louisa Tippett 15 High Street West Mersea Colchester Essex CO5 8QA England to C/O Whittles 15 High Street West Mersea Colchester CO5 8QA on 30 June 2015 (1 page) |
| 20 June 2015 | Director's details changed for Mrs Elisabeth Johanna Van Holst on 20 June 2015 (2 pages) |
| 20 June 2015 | Director's details changed for Mrs Elisabeth Johanna Van Holst on 20 June 2015 (2 pages) |
| 20 June 2015 | Director's details changed for Hendrik Van-Holst on 20 June 2015 (2 pages) |
| 20 June 2015 | Director's details changed for Hendrik Van-Holst on 20 June 2015 (2 pages) |
| 16 June 2015 | Registered office address changed from 4 the Paddocks Abberton Colchester CO5 7PA to C/O Mrs. Louisa Tippett 15 High Street West Mersea Colchester Essex CO5 8QA on 16 June 2015 (1 page) |
| 16 June 2015 | Registered office address changed from 4 the Paddocks Abberton Colchester CO5 7PA to C/O Mrs. Louisa Tippett 15 High Street West Mersea Colchester Essex CO5 8QA on 16 June 2015 (1 page) |
| 25 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 25 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-25
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 18 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
| 21 November 2012 | Termination of appointment of Cambridge Nominees Limited as a secretary (1 page) |
| 21 November 2012 | Termination of appointment of Cambridge Nominees Limited as a secretary (1 page) |
| 8 October 2012 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 30 September 2012 (11 pages) |
| 16 March 2012 | Director's details changed for Hendrik Van-Holst on 15 March 2012 (2 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Director's details changed for Hendrik Van-Holst on 15 March 2012 (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
| 4 November 2011 | Company name changed van-holst associates LIMITED\certificate issued on 04/11/11
|
| 4 November 2011 | Company name changed van-holst associates LIMITED\certificate issued on 04/11/11
|
| 6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Registered office address changed from C/O Michael Lewis Partners Llp 20 William James House Cowley Road Cambridge CB4 0WX England on 13 December 2010 (1 page) |
| 13 December 2010 | Director's details changed for Hendrik Van-Holst on 8 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from C/O Michael Lewis Partners Llp 20 William James House Cowley Road Cambridge CB4 0WX England on 13 December 2010 (1 page) |
| 13 December 2010 | Director's details changed for Hendrik Van-Holst on 8 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Hendrik Van-Holst on 8 December 2010 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 25 December 2009 | Director's details changed for Mrs Elisabeth Johanna Van Holst on 1 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Mrs Elisabeth Johanna Van Holst on 1 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Mrs Elisabeth Johanna Van Holst on 1 October 2009 (2 pages) |
| 14 December 2009 | Termination of appointment of Elisabeth Van Holst as a secretary (1 page) |
| 14 December 2009 | Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX England on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 20 William James House Cowley Road Cambridge CB4 0WX England on 14 December 2009 (1 page) |
| 14 December 2009 | Appointment of Cambridge Nominees Limited as a secretary (2 pages) |
| 14 December 2009 | Registered office address changed from Thimble Hall 44 Empress Avenue West Mersea Colchester CO5 8EX on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Hendrik Van-Holst on 14 December 2009 (2 pages) |
| 14 December 2009 | Appointment of Cambridge Nominees Limited as a secretary (2 pages) |
| 14 December 2009 | Registered office address changed from Thimble Hall 44 Empress Avenue West Mersea Colchester CO5 8EX on 14 December 2009 (1 page) |
| 14 December 2009 | Director's details changed for Hendrik Van-Holst on 14 December 2009 (2 pages) |
| 14 December 2009 | Termination of appointment of Elisabeth Van Holst as a secretary (1 page) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 20 November 2008 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 14 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 14 November 2007 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 15 March 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 4 December 2006 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 15/03/06; full list of members (3 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 29 November 2005 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 16 March 2005 | Return made up to 15/03/05; full list of members (3 pages) |
| 29 October 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 29 October 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 30 October 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 30 October 2002 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 8 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 9 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 23 November 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 23 November 2000 | Full accounts made up to 30 September 2000 (9 pages) |
| 13 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 12 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 12 November 1999 | Full accounts made up to 30 September 1999 (9 pages) |
| 9 March 1999 | Return made up to 15/03/99; no change of members (6 pages) |
| 9 March 1999 | Return made up to 15/03/99; no change of members (6 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 27 November 1998 | Full accounts made up to 30 September 1998 (8 pages) |
| 31 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 31 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
| 10 November 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 10 November 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 14 April 1997 | Return made up to 15/03/97; full list of members
|
| 14 April 1997 | Return made up to 15/03/97; full list of members
|
| 13 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 13 March 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 11 st.mary's close great baddow chelmsford essex CM2 8EG (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 11 st.mary's close great baddow chelmsford essex CM2 8EG (1 page) |
| 25 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
| 28 November 1995 | Full accounts made up to 30 September 1995 (9 pages) |
| 28 November 1995 | Full accounts made up to 30 September 1995 (9 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 22 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |