J.van Vliet S.a. Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Newham, Jo-Anne · Director appointed 2018-03-22
• Patel, Rahul · Secretary appointed 2011-06-13
• Van Vliet, Jacobus · Director appointed 2017-08-31 resigned 2023-12-27
• Van Der Sar, Jan Cornelis · Director appointed 2003-05-16 resigned 2017-08-31
• May, Steven Charles · Secretary appointed 2007-05-01 resigned 2011-06-13
• Van Vliet, Jacobus · Secretary appointed 1999-11-08 resigned 2007-05-01
• Kennedy, Tadhg · Director appointed 1999-11-08 resigned 2003-05-20
• Wayne, Yvonne · Nominee Director appointed 1999-11-08 resigned 1999-11-08
• Wayne, Harold · Nominee Secretary appointed 1999-11-08 resigned 1999-11-08

People with significant control (2)

• Esmeralda Limited Ceased 2020-03-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Mr Jacobus Van Vliet Active
  Individual Psc · Dutch · resident in Malta · born 12/1951 · notified 2020-03-02
  Significant influence or control as trust

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2011-09-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-10-10 · satisfied 2012-05-24
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Small-company accounts (paper) AA Accounts
• 2024-11-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Small-company accounts (paper) AA Accounts
• 2024-01-09 Termination director company with name termination date TM01 Officers
• 2023-11-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Small-company accounts (paper) AA Accounts
• 2022-11-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Small-company accounts (paper) AA Accounts
• 2021-11-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-27 Small-company accounts (paper) AA Accounts
• 2020-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-08-20 Small-company accounts (paper) AA Accounts
• 2020-03-11 Cessation of a person with significant control PSC07 PSC
• 2020-03-02 Notification of a person with significant control PSC01 PSC

Showing the 15 most recent filings. View full filing history at Companies House.