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Van Tongeren Holdings Ltd

Van Tongeren Holdings Ltd is an active company incorporated on 4 October 2024 with the registered office located in Oldbury, West Midlands. Van Tongeren Holdings Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15998112
Private limited company
Age
1 year 1 month
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 14 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
C/O Qualfab Ltd
Seven Stars Road
Oldbury
West Midlands
B69 4JR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in UK • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Qualfab Limited
Andrew Belfort, Thomas Nathan Elkin Everard, and 2 more are mutual people.
Active
Qualfab Holdings Limited
Andrew Belfort, Gareth Jones, and 2 more are mutual people.
Active
Van Tongeren International Limited
Andrew Belfort and Thomas Nathan Elkin Everard are mutual people.
Active
Financials
Van Tongeren Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
14 Days Ago on 28 Oct 2025
Notification of PSC Statement
11 Months Ago on 9 Dec 2024
Accounting Period Shortened
11 Months Ago on 4 Dec 2024
Thomas Nathan Elkin Everard (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Martin David Prestage Appointed
1 Year Ago on 29 Oct 2024
Mr Steven Antony Ward Appointed
1 Year Ago on 29 Oct 2024
Mr Gareth Jones Appointed
1 Year Ago on 29 Oct 2024
Mr Thomas Nathan Elkin Everard Appointed
1 Year Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 4 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 28 Oct 2025
Notification of a person with significant control statement
Submitted on 9 Dec 2024
Current accounting period shortened from 31 October 2025 to 30 June 2025
Submitted on 4 Dec 2024
Resolutions
Submitted on 11 Nov 2024
Cessation of Thomas Nathan Elkin Everard as a person with significant control on 29 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Thomas Nathan Elkin Everard as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Steven Antony Ward as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Martin David Prestage as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Gareth Jones as a director on 29 October 2024
Submitted on 1 Nov 2024
Repayment History
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