VOPAK HOLDING BACRIPPULS LIMITED
Overview
| Company Name | VOPAK HOLDING BACRIPPULS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09725552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOPAK HOLDING BACRIPPULS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VOPAK HOLDING BACRIPPULS LIMITED located?
| Registered Office Address | 280 Bishopsgate EC2M 4AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOPAK HOLDING BACRIPPULS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOPAK HOLDING BACRIPPULS LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for VOPAK HOLDING BACRIPPULS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Termination of appointment of Abogado Nominees Limited as a secretary on Feb 07, 2024 | 1 pages | TM02 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on Oct 10, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hendrik Van Hal as a director on May 19, 2021 | 1 pages | TM01 | ||
Appointment of Arnout Samuel Ouwerkerk as a director on May 19, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Appointment of Monique Petronella Wilhelmina Gerarda Theodora Donkers as a director on Jul 06, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anne-Marie Barbara Kroon as a director on Jul 06, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 17 pages | AA | ||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Who are the officers of VOPAK HOLDING BACRIPPULS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DONKERS, Monique Petronella Wilhelmina Gerarda Theodora | Director | 3016 Ck Rotterdam Westerlaan 10 Netherlands | Netherlands | Dutch | 285038630001 | |||||||||
| OUWERKERK, Arnout Samuel | Director | 3016 CK Rotterdam Westerlaan 10 Netherlands | Netherlands | Dutch | 296041850001 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 England |
| 73539350001 | ||||||||||
| GOLDSMID, Robert Ross | Director | Oliver Road West Thurrock, Grays RM20 3ED Essex Vopak Terminal London Limited United Kingdom | United Kingdom | British | 169951010001 | |||||||||
| HAL, Hendrik Van | Director | New Bridge Street EC4V 6JA London 100 England | Netherlands | Dutch | 209791280001 | |||||||||
| KROON, Anne-Marie Barbara, Director | Director | Westerlaan 3016CK Rotterdam 10 Netherlands | Netherlands | Dutch | 200008170001 |
Who are the persons with significant control of VOPAK HOLDING BACRIPPULS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koninklijke Vopak N.V. | Apr 06, 2016 | Westerlaan Rotterdam 10 3016 Ck Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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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