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VHA CORPORATE SERVICES LIMITED

VHA CORPORATE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVHA CORPORATE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02481437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VHA CORPORATE SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is VHA CORPORATE SERVICES LIMITED located?

    Registered Office Address
    c/o WHITTLES
    15 High Street
    West Mersea
    CO5 8QA Colchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VHA CORPORATE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    VAN-HOLST ASSOCIATES LIMITEDApr 25, 1991Apr 25, 1991
    BEAGLE INTERNATIONAL TRADING LIMITEDJan 04, 1991Jan 04, 1991
    HVH ASSOCIATES LIMITEDMar 15, 1990Mar 15, 1990

    What are the latest accounts for VHA CORPORATE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for VHA CORPORATE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Mar 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Mar 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    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 Jun 30, 2015

    		1 pagesAD01

    Director's details changed for Mrs Elisabeth Johanna Van Holst on Jun 20, 2015

    		2 pagesCH01

    Director's details changed for Hendrik Van-Holst on Jun 20, 2015

    		2 pagesCH01

    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 Jun 16, 2015

    		1 pagesAD01

    Annual return made up to Mar 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2015

    Statement of capital on Apr 25, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Mar 15, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		11 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Cambridge Nominees Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of VHA CORPORATE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN HOLST, Elisabeth Johanna
    c/o Whittles
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		Director
    c/o Whittles
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		NetherlandsDutch24697310004
    VAN-HOLST, Hendrik
    c/o Whittles
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		Director
    c/o Whittles
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		NetherlandsDutch36163070005
    VAN HOLST, Elisabeth Johanna
    Thimble Hall 44 Empress Avenue
    West Mersea
    CO5 8EX Colchester
    Essex
    		Secretary
    Thimble Hall 44 Empress Avenue
    West Mersea
    CO5 8EX Colchester
    Essex
    		Dutch24697310003
    CAMBRIDGE NOMINEES LIMITED
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    England
    		Secretary
    William James House
    Cowley Road
    CB4 0WX Cambridge
    20
    England
    Identification TypeEuropean Economic Area
    Registration Number3548343
    		58072930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VHA CORPORATE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hendrik Van-Holst
    c/o WHITTLES
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		Mar 15, 2017
    c/o WHITTLES
    High Street
    West Mersea
    CO5 8QA Colchester
    15
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0