JAN DE VRIES HOLDINGS LIMITED
Overview
| Company Name | JAN DE VRIES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC240043 |
| Jurisdiction | Scotland |
| 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 JAN DE VRIES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JAN DE VRIES HOLDINGS LIMITED located?
| Registered Office Address | 36 West Portland Street Troon KA10 6AB Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAN DE VRIES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (2949) LIMITED | Nov 25, 2002 | Nov 25, 2002 |
What are the latest accounts for JAN DE VRIES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JAN DE VRIES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2024 |
| Overdue | No |
What are the latest filings for JAN DE VRIES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mrs Joyce Elizabeth Macdonald De Vries as a person with significant control on Jul 22, 2023 | 5 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Janyn Elizabeth Tan on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2018
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Nov 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Termination of appointment of Agnes Davidson Buchanan as a director on Mar 31, 2016 | 1 pages | TM01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Nov 25, 2015 | 19 pages | RP04 | ||||||||||
Annual return made up to Nov 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Jan De Vries as a secretary on Jul 07, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of JAN DE VRIES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE VRIES, Janny Elizabeth Tan | Director | Auchenkyle Southwoods Road KA10 7EL Troon Auchenkyle Ayrshire Scotland | Scotland | British | Administrator | 199838960003 | ||||
| DE VRIES, Joyce Elizabeth Mcdonald | Director | Southwoods Road KA10 7EL Troon Auchenkyle Ayrshire United Kingdom | Scotland | British | Company Director | 83247360003 | ||||
| DE VRIES, Jan | Secretary | Southwoods Road KA10 7EL Troon Auchenkyle Ayrshire United Kingdom | Dutch | Health Practitioner | 88395960002 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BUCHANAN, Agnes Davidson | Director | Brandon Gardens KA9 1RY Prestwick 4 Ayrshire United Kingdom | Scotland | British | Administrator | 55940230001 | ||||
| DE VRIES, Jan | Director | Southwoods Road KA10 7EL Troon Auchenkyle Ayrshire United Kingdom | Scotland | Dutch | Health Practitioner | 88395960004 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of JAN DE VRIES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Joyce Elizabeth Macdonald De Vries | Apr 06, 2016 | 36 West Portland Street Troon KA10 6AB Ayrshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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