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Van Boven Holdings Limited

Van Boven Holdings Limited is an active company incorporated on 25 January 2024 with the registered office located in Nottingham, Nottinghamshire. Van Boven Holdings Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15442734
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Jan30 Sep 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Bostock White, Cabourn House
Station Street
Bingham
Nottingham
NG13 8AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1989
Director • Dutch • Lives in England • Born in Apr 1986
Geert Hindrik Van Boven
PSC • Dutch • Lives in England • Born in Apr 1986
Mrs Laura Clare Van Boven
PSC • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
The Reading Room Ltd
Laura Clare Van Boven is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£190K
Total Liabilities
£0
Net Assets
£190K
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Laura Clare Van Boven (PSC) Appointed
1 Year 7 Months Ago on 20 Mar 2024
Incorporated
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 11 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 31 Jan 2025
Previous accounting period shortened from 31 January 2025 to 30 September 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 29 Mar 2024
Memorandum and Articles of Association
Submitted on 29 Mar 2024
Notification of Laura Clare Van Boven as a person with significant control on 20 March 2024
Submitted on 25 Mar 2024
Statement of capital following an allotment of shares on 20 March 2024
Submitted on 25 Mar 2024
Incorporation
Submitted on 25 Jan 2024
Repayment History
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