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 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
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 |