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Van Werven Ireland Holdings Ltd

Van Werven Ireland Holdings Ltd is an active company incorporated on 6 April 2017 with the registered office located in Belfast, County Down. Van Werven Ireland Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
NI645121
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 6 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 933 days
Dated 5 April 2022 (3 years ago)
Next confirmation dated 5 April 2023
Was due on 19 April 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1134 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
16 Mount Charles
Belfast
BT7 1NZ
Northern Ireland
Address changed on 11 Dec 2024 (11 months ago)
Previous address was 21 Arthur Street Belfast BT1 4GA Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1957
Director • Irish • Lives in Northern Ireland • Born in Feb 1977
Cloughwater Enterprises Limited
PSC
Van Werven Plastic Recycling Holding BV
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tara Holdings (I.O.M) Ltd
Shane Woods is a mutual person.
Active
SCW Services Ltd
Shane Woods is a mutual person.
Active
As Investments (N.I.) Ltd
Shane Woods is a mutual person.
Active
SP Developments (N.I.) Ltd
Shane Woods is a mutual person.
Active
SP Developments (No 7) Ltd
Shane Woods is a mutual person.
Active
13 Wellington Park (Management) Ltd
Shane Woods is a mutual person.
Active
Van Werven (Ni) Ltd
Shane Woods and Ton Van Der Giessen are mutual people.
Liquidation
Cloughwater Enterprises Limited
Shane Woods is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£182.12K
Decreased by £29.3K (-14%)
Turnover
£6.22M
Increased by £155.39K (+3%)
Employees
Unreported
Decreased by 49 (-100%)
Total Assets
£4.96M
Increased by £1.24M (+33%)
Total Liabilities
-£6.25M
Increased by £1.74M (+39%)
Net Assets
-£1.29M
Decreased by £504.65K (+64%)
Debt Ratio (%)
126%
Increased by 4.87% (+4%)
Latest Activity
Registered Address Changed
11 Months Ago on 11 Dec 2024
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 11 Jan 2024
Compulsory Gazette Notice
1 Year 10 Months Ago on 2 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 11 Months Ago on 1 Dec 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 29 Nov 2022
Group Accounts Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 10 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 1 Mar 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
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Documents
Registered office address changed from 21 Arthur Street Belfast BT1 4GA Northern Ireland to 16 Mount Charles Belfast BT7 1NZ on 11 December 2024
Submitted on 11 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 19 May 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 17 May 2022
Compulsory strike-off action has been discontinued
Submitted on 10 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Mar 2022
Confirmation statement made on 5 April 2021 with no updates
Submitted on 24 May 2021
Repayment History
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