AHREND HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AHREND HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AHREND HOLDINGS LIMITED was incorporated 32 years ago on 24/07/1991 and has the registered number: 02631917. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AHREND HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

17 CHARTERHOUSE BUILDINGS
LONDON
EC1M 7AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLF MATTHIAS VERSPUIJ Jun 1977 Dutch Director 2012-03-31 CURRENT
MR FRANK BROEKHUIS Jun 1987 Dutch Director 2022-09-01 CURRENT
THEODORUS JOHANNES VAN DER RAADT May 1953 Dutch Director 2001-07-01 UNTIL 2006-08-17 RESIGNED
SAAKJE DE HAAN-VAN DER MOLEN British Secretary 1998-08-21 UNTIL 2005-07-01 RESIGNED
MR GEORGE HENDERSON BAXTER British Secretary 2005-07-01 UNTIL 2008-11-10 RESIGNED
MR DAVID JOHN ANTHONY HARRISON Mar 1960 British Secretary 1997-09-15 UNTIL 1998-08-21 RESIGNED
MR MICHAEL TIMOTHY MULFORD Nov 1962 British Secretary RESIGNED
ALEX VAN WINDEN British Secretary 1996-01-01 UNTIL 1997-09-15 RESIGNED
MR PAUL ZUIDEMA Apr 1963 Dutch Secretary 2008-11-10 UNTIL 2009-04-21 RESIGNED
MR FRANCISCUS JOHANNES SONNEMANS Aug 1961 Dutch Director 2011-01-01 UNTIL 2011-12-31 RESIGNED
PAUL ERHARD WEVERS Aug 1952 Dutch Director RESIGNED
MR PIETER CHRISTIAAN JAN VEER Apr 1961 Dutch Director 2015-09-04 UNTIL 2018-01-01 RESIGNED
FRANCISCUS VAN WESTEN Mar 1956 Dutch Director 2000-08-11 UNTIL 2002-03-31 RESIGNED
MR JOOST LODEWIJK MARIA VAN MEERBEECK Aug 1964 Belgian Director 2011-11-07 UNTIL 2012-03-31 RESIGNED
THEODORUS JOHANNES VAN DER RAADT May 1953 Dutch Director RESIGNED
MR PAUL ZUIDEMA Apr 1963 Dutch Director 2009-01-08 UNTIL 2011-01-01 RESIGNED
HUBERTUS JOHANNES HENRICUS SWEERING Mar 1962 Dutch Director 2007-12-19 UNTIL 2008-11-30 RESIGNED
MR WILHELMUS HENDDRIKUS LEONARDUS MATTHEUS GERARDUS STERKEN Jan 1968 Dutch Director 2012-01-01 UNTIL 2015-09-04 RESIGNED
MR BARRY DAVID FOLEY Jul 1955 British Director 2012-03-01 UNTIL 2013-09-30 RESIGNED
MR JULIAN GRAHAM POLLITT Mar 1965 British Director 2006-01-31 UNTIL 2009-01-08 RESIGNED
JOHANNES CHRISTIAAN KOENDERS May 1936 Dutch Director RESIGNED
MR MARTIN KEJVAL Jun 1972 Czech Director 2011-01-01 UNTIL 2013-12-31 RESIGNED
SAAKJE DE HAAN VAN DER MOLEN Sep 1943 Dutch Director 1998-06-01 UNTIL 2000-08-11 RESIGNED
JACOBUS ANTONIUS DE BRUIN Dec 1951 Dutch Director 2002-03-31 UNTIL 2011-11-07 RESIGNED
MR FERGUS DONOVAN ALASTAIR BOWEN Aug 1963 British Director 2013-09-02 UNTIL 2015-04-16 RESIGNED
MR EDWIN BORSJE Jul 1977 Dutch Director 2016-04-08 UNTIL 2022-08-31 RESIGNED
MR GEORGE HENDERSON BAXTER British Director 2007-01-01 UNTIL 2008-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Frank Broekhuis 2022-09-01 6/1987 London   Significant influence or control
Mr Pieter Christiaan Jan Veer 2016-04-06 - 2022-09-15 4/1961 London   Right to appoint and remove directors
Mr Edwin Borsje 2016-04-06 - 2022-08-31 7/1977 London   Right to appoint and remove directors
Mr Rolf Matthias Verspui 2016-04-06 6/1977 London   Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
AHREND LIMITED LONDON ENGLAND Active FULL 31010 - Manufacture of office and shop furniture
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MIKOMAX UK LTD HOVE ENGLAND Active DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
HATCH STRATEGY LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHREND LIMITED LONDON ENGLAND Active FULL 31010 - Manufacture of office and shop furniture