VE

VAN ELLE HOLDINGS PLC

Active

Company number 04720018

Kirkby-In-Ashfield, England · Incorporated 2 April 2003

Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, NG17 8GJ, England

Last updated on 2 May 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 May 2026

Company history

Previous company names

BROOMCO (3162) LIMITED · 2 April 2003 – 2 June 2003

VAN ELLE 03 LIMITED · 2 June 2003 – 21 October 2016

VAN ELLE HOLDINGS LIMITED · 21 October 2016 – 21 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
2 April 2026
Next due
16 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
15 May 2026
Shares allotted · 0 shares allotted
—
15 April 2020
Shares allotted · 0 shares allotted
—
21 October 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
3 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Accounts With Accounts Type Group
Accounts
2 October 2025 View
Resolution
Resolution
30 September 2025 View
Change Sail Address Company With Old Address New Address
Address
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Interim
Accounts
28 February 2025 View
Accounts Amended With Accounts Type Group
Accounts
3 December 2024 View
Accounts With Accounts Type Full
Accounts
4 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2024 View
Resolution
Resolution
12 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2024 View
Resolution
Resolution
18 October 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Resolution
Resolution
18 October 2022 View
Accounts With Accounts Type Interim
Accounts
27 September 2022 View
Accounts With Accounts Type Interim
Accounts
27 September 2022 View
Accounts With Accounts Type Group
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Resolution
Resolution
18 October 2021 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Change Sail Address Company With New Address
Address
14 May 2021 View
Change Sail Address Company With Old Address New Address
Address
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Resolution
Resolution
15 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Capital Allotment Shares
Capital
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Resolution
Resolution
10 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Appoint Person Director Company With Name Date
Officers
25 February 2020 View
Accounts With Accounts Type Interim
Accounts
20 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2019 View
Resolution
Resolution
27 September 2019 View
Accounts With Accounts Type Group
Accounts
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Legacy
Miscellaneous
30 January 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 January 2019 View
Accounts With Accounts Type Group
Accounts
25 October 2018 View
Resolution
Resolution
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Second Filing Of Director Termination With Name
Officers
18 July 2018 View
Termination Director Company
Officers
31 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
15 November 2017 View
Resolution
Resolution
16 October 2017 View
Accounts With Accounts Type Group
Accounts
13 October 2017 View
Capital Alter Shares Consolidation Subdivision
Capital
4 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Memorandum Articles
Incorporation
9 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 March 2017 View
Termination Director Company With Name Termination Date
Officers
26 January 2017 View
Resolution
Resolution
7 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Resolution
Resolution
21 October 2016 View
Reregistration Private To Public Company
Change Of Name
21 October 2016 View
Statement Of Companys Objects
Change Of Constitution
21 October 2016 View
Resolution
Resolution
21 October 2016 View
Accounts Balance Sheet
Accounts
21 October 2016 View
Auditors Statement
Auditors
21 October 2016 View
Auditors Report
Auditors
21 October 2016 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
21 October 2016 View
Re Registration Memorandum Articles
Incorporation
21 October 2016 View
Resolution
Resolution
21 October 2016 View
Change Of Name Notice
Change Of Name
21 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
4 October 2016 View
Accounts With Accounts Type Group
Accounts
12 August 2016 View
Resolution
Resolution
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Accounts With Accounts Type Group
Accounts
24 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2015 View
Accounts With Accounts Type Group
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Group
Accounts
14 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Group
Accounts
14 November 2012 View
Auditors Resignation Company
Auditors
14 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2012 View
Accounts With Accounts Type Group
Accounts
9 January 2012 View
Appoint Person Director Company With Name
Officers
6 September 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Group
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Termination Secretary Company With Name
Officers
8 October 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Change Person Secretary Company With Change Date
Officers
6 April 2010 View
Change Person Director Company With Change Date
Officers
6 April 2010 View
Termination Director Company With Name
Officers
8 February 2010 View
Accounts With Accounts Type Group
Accounts
27 January 2010 View
Resolution
Resolution
20 July 2009 View
Legacy
Mortgage
15 July 2009 View
Legacy
Mortgage
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Annual Return
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
2 April 2009 View
Resolution
Resolution
2 April 2009 View
Legacy
Mortgage
2 April 2009 View
Legacy
Mortgage
1 April 2009 View
Legacy
Mortgage
1 April 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Group
Accounts
14 November 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Accounts Type Group
Accounts
9 January 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Capital
24 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Group
Accounts
27 October 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Group
Accounts
3 March 2005 View
Legacy
Officers
4 August 2004 View
Legacy
Annual Return
8 April 2004 View
Legacy
Officers
1 March 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
16 September 2003 View
Legacy
Capital
28 August 2003 View
Legacy
Capital
23 July 2003 View
Memorandum Articles
Incorporation
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
26 June 2003 View
Legacy
Mortgage
21 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Address
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Certificate Change Of Name Company
Change Of Name
2 June 2003 View
Incorporation Company
Incorporation
2 April 2003 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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