VD

VAN DER HELM HOLDINGS LIMITED

Active

Company number 02613651

Ipswich, United Kingdom · Incorporated 22 May 1991

Fitzroy House, Crown Street, Ipswich, Suffolk, IP1 3LG, United Kingdom

Last updated on 3 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VANDERHELM INTERNATIONAL LIMITED · 22 May 1991 – 25 August 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
22 May 2025
Next due
5 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kingsfleet Worldwide Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Change Person Director Company With Change Date
Officers
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Change Person Secretary Company With Change Date
Officers
21 June 2013 View
Change Person Director Company With Change Date
Officers
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Person Secretary Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2009 View
Legacy
Annual Return
25 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Accounts
6 September 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 June 2007 View
Legacy
Annual Return
2 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Small
Accounts
13 February 2004 View
Legacy
Address
13 June 2003 View
Legacy
Annual Return
13 June 2003 View
Accounts With Accounts Type Small
Accounts
2 June 2003 View
Legacy
Address
29 May 2003 View
Legacy
Accounts
4 April 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Memorandum Articles
Incorporation
23 August 2002 View
Legacy
Officers
9 August 2002 View
Resolution
Resolution
9 August 2002 View
Resolution
Resolution
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Capital
9 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Mortgage
6 August 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
22 May 2001 View
Accounts With Accounts Type Full
Accounts
11 April 2001 View
Legacy
Annual Return
25 September 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Officers
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
3 September 1998 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Annual Return
28 October 1997 View
Accounts With Accounts Type Small
Accounts
24 October 1997 View
Accounts With Accounts Type Small
Accounts
30 August 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Annual Return
24 June 1996 View
Accounts With Accounts Type Small
Accounts
23 June 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Small
Accounts
22 April 1994 View
Legacy
Address
15 April 1994 View
Legacy
Annual Return
28 June 1993 View
Accounts With Accounts Type Small
Accounts
24 May 1993 View
Legacy
Accounts
15 April 1993 View
Accounts With Accounts Type Small
Accounts
6 April 1993 View
Certificate Change Of Name Company
Change Of Name
24 August 1992 View
Legacy
Capital
3 August 1992 View
Legacy
Annual Return
29 July 1992 View
Legacy
Accounts
18 February 1992 View
Legacy
Officers
19 June 1991 View
Incorporation Company
Incorporation
22 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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