KRUIDVAT REAL ESTATE UK LIMITED

Overview

Company Name	KRUIDVAT REAL ESTATE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04138209
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KRUIDVAT REAL ESTATE UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is KRUIDVAT REAL ESTATE UK LIMITED located?

Registered Office Address	Hutchison House 5 Hester Road Battersea SW11 4AN London
Undeliverable Registered Office Address	No

What were the previous names of KRUIDVAT REAL ESTATE UK LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1979) LIMITED	Jan 10, 2001	Jan 10, 2001

What are the latest accounts for KRUIDVAT REAL ESTATE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for KRUIDVAT REAL ESTATE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 10, 2026
Next Confirmation Statement Due	Jan 24, 2026
Next Confirmation Statement Made Up To	Jan 10, 2025
Overdue	No

What are the latest filings for KRUIDVAT REAL ESTATE UK LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 10, 2025 with no updates	3 pages	CS01

Jan 16, 2025	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Sep 12, 2024	Accounts for a dormant company made up to Dec 30, 2023	7 pages	AA

Sep 06, 2024	Termination of appointment of Dominic Kai Ming Lai as a director on Aug 26, 2024	1 pages	TM01

Sep 06, 2024	Appointment of Ms Malina Man Lin Ngai as a director on Aug 26, 2024	2 pages	AP01

Mar 26, 2024	Change of details for A S Watson (Health & Beauty Uk) Limited as a person with significant control on Feb 09, 2024	2 pages	PSC05

Jan 18, 2024	Confirmation statement made on Jan 10, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

Jan 19, 2023	Confirmation statement made on Jan 10, 2023 with updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Jan 01, 2022	7 pages	AA

May 27, 2022	Appointment of Scott John Blakemore as a director on May 11, 2022	2 pages	AP01

May 27, 2022	Termination of appointment of Alan John Heaton as a director on May 11, 2022	1 pages	TM01

Jan 20, 2022	Confirmation statement made on Jan 10, 2022 with updates	4 pages	CS01

Jul 10, 2021	Full accounts made up to Dec 26, 2020	13 pages	AA

Feb 03, 2021	Full accounts made up to Dec 28, 2019	14 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 10, 2021 with no updates	2 pages	CS01

Jan 20, 2020	Confirmation statement made on Jan 10, 2020 with no updates	2 pages	CS01

Jun 28, 2019	Full accounts made up to Dec 29, 2018	13 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 10, 2019 with no updates	2 pages	CS01

Oct 04, 2018	Full accounts made up to Dec 30, 2017	13 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 10, 2018 with no updates	2 pages	CS01

Jul 07, 2017	Full accounts made up to Dec 31, 2016	12 pages	AA

Jan 24, 2017	Confirmation statement made on Jan 10, 2017 with updates	6 pages	CS01

Oct 13, 2016	Full accounts made up to Dec 26, 2015	13 pages	AA

View All Filings

Who are the officers of KRUIDVAT REAL ESTATE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHIH, Edith Hutchison House 5 Hester Road Battersea SW11 4AN London	Oct 21, 2002		Secretary	Hutchison House 5 Hester Road Battersea SW11 4AN London		British			84247790001
BLAKEMORE, Scott John Hutchison House 5 Hester Road Battersea SW11 4AN London	May 11, 2022		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	China	Australian	1968-12	Director	296328580001
FLEMING, Richard Alexander Hutchison House 5 Hester Road Battersea SW11 4AN London	Oct 01, 2015		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1971-11	Finance Director	125990210002
MACNAB, Peter William Hutchison House 5 Hester Road Battersea SW11 4AN London	May 20, 2014		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1957-10	Director	188635040001
NGAI, Malina Man Lin Hutchison House 5 Hester Road Battersea SW11 4AN London	Aug 26, 2024		Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	Hong Kong	Chinese	1969-3	Director	326893130001
DE RIJCKE, Pieter Willem Jacobus Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Feb 27, 2001	Oct 21, 2002	Secretary	Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands		Dutch		Director	75955970003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London					900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 10, 2001	Jan 10, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CASEY, Dennis White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex	Oct 21, 2002	Jan 03, 2006	Director	White Lodge Chunch Road High Beach IG10 4AJ Loughton Essex		British	1951-4	Director	86643240001
DE RIJCKE, Pieter Willem Jacobus Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Feb 27, 2001	Nov 25, 2002	Director	Buntlaan 54 3971 Driebergen-Rijsenburg Netherlands	Netherlands	Dutch	1967-3	Director	75955970003
HAZELEBACH, Gerard Willem Neerijssesteenweg 14 B-3061 Leefdaal Belgium	Jul 10, 2003	Jul 09, 2004	Director	Neerijssesteenweg 14 B-3061 Leefdaal Belgium		Netherlands	1954-9	Director	59613520001
HEATON, Alan John House No. B2, Chateau Royale 1 Young Yi Road Tai Po New Territories Hong Kong	Feb 01, 2009	May 11, 2022	Director	House No. B2, Chateau Royale 1 Young Yi Road Tai Po New Territories Hong Kong		British	1962-11	Director	136380730002
INGHAM, Brian Philip 30 Barham Road Wimbledon SW20 0ET London	Oct 21, 2002	Jan 03, 2006	Director	30 Barham Road Wimbledon SW20 0ET London		British	1949-10	Director	84247430002
LAI, Dominic Kai Ming 10/F Jade House 47c Stubbs Road FOREIGN Hong Kong	Oct 21, 2002	Aug 26, 2024	Director	10/F Jade House 47c Stubbs Road FOREIGN Hong Kong	Hong Kong	Canadian	1953-7	Director	86228980015
PAGE, Neil Lloyd Lincolns Mead RH7 6TA Lingfield 70 Surrey	Jan 03, 2006	Jun 20, 2008	Director	Lincolns Mead RH7 6TA Lingfield 70 Surrey	England	British	1963-6	Director	60044610001
SEIGAL, Jeremy Paul 30 Hocroft Road NW2 2BL London	Apr 18, 2008	Jan 31, 2012	Director	30 Hocroft Road NW2 2BL London	England	British	1960-6	Director	15074780003
SIEBRAND, Dirk Jan Bachlaan 26 Bx Hilversum Nl-1217	Feb 27, 2001	Apr 05, 2004	Director	Bachlaan 26 Bx Hilversum Nl-1217		Dutch	1945-10	Ceo	85739830001
SMITH, Gillian Greig Farthing Cottage 24 High Street TN16 1RG Westerham Kent	Jun 20, 2008	Oct 01, 2015	Director	Farthing Cottage 24 High Street TN16 1RG Westerham Kent	United Kingdom	British	1966-7	Finance Director	118367450002
SO, Aloysius Martin Yirk Yu 8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong	Oct 21, 2002	May 01, 2008	Director	8a Mountain Lodge 44 Mount Kellett Road The Peak FOREIGN Hong Kong		British	1951-8	Director	82587750001
SUTHERLAND, Euan Angus Pursers Lane Peaslake GU5 9DD Guildford Apple Trees Surrey	Aug 31, 2006	Apr 18, 2008	Director	Pursers Lane Peaslake GU5 9DD Guildford Apple Trees Surrey	United Kingdom	British	1969-2	Chief Executive Officer	131679970001
VAN HEDEL, Theodorus Johannes Maria Zoetendijk 5 2811 Hb Reeuwijk Netherlands	Feb 27, 2001	Jun 01, 2004	Director	Zoetendijk 5 2811 Hb Reeuwijk Netherlands		Dutch	1941-9	Ceo	75768910001
WADE, Ian Frances ,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong	Oct 21, 2002	Aug 31, 2006	Director	,Flat 27a, Block 1, Grand Garden 61 South Bay Road FOREIGN Hong Kong		British	1940-3	Director	84247310001
WAT, Joey Chui Yung Hutchison House 5 Hester Road Battersea SW11 4AN London	Jan 31, 2012	May 20, 2014	Director	Hutchison House 5 Hester Road Battersea SW11 4AN London	United Kingdom	British	1971-6	Director	167008380001
YING, Kenneth Tze Man 6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong	May 01, 2008	Feb 01, 2009	Director	6a Best View Court Mid-Level 68 Macdonnell Road Hong Kong		Canadian	1955-4	Director	130466000001
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 10, 2001	Jan 10, 2001	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London					900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KRUIDVAT REAL ESTATE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

As Watson (Health & Beauty Uk) Limited

Apr 06, 2016

5 Hester Road

Battersea

SW11 4AN London

Hutchison House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies In England And Wales
Registration Number	4051648

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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