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Jan De Vries Holdings Limited

Jan De Vries Holdings Limited is an active company incorporated on 25 November 2002 with the registered office located in Troon, Ayrshire and Arran. Jan De Vries Holdings Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
SC240043
Private limited company
Scottish Company
Age
22 years
Incorporated 25 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2024 (9 months ago)
Next confirmation dated 25 November 2025
Due by 9 December 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Auchenkyle
Southwood Road
Troon
KA10 7EL
Scotland
Address changed on 12 Aug 2025 (1 month ago)
Previous address was 36 West Portland Street Troon Ayrshire KA10 6AB
Telephone
01292310344
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • Administrator • British • Lives in Scotland • Born in Apr 1963
Director • British • Lives in Scotland • Born in Nov 1936
Mrs Janny Elizabeth Tan
PSC • British • Lives in Scotland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Swiss Health Products Limited
Joyce Elizabeth McDonald De Vries and Mrs Janyn Elizabeth Tan are mutual people.
Active
Kennedysmith (Press) Limited
Mrs Janyn Elizabeth Tan is a mutual person.
Active
Round Window Holdings Ltd
Mrs Janyn Elizabeth Tan is a mutual person.
Active
Jan De Vries Health Care Limited
Joyce Elizabeth McDonald De Vries and Mrs Janyn Elizabeth Tan are mutual people.
Dissolved
Jan De Vries Health & Diet Centres Limited
Joyce Elizabeth McDonald De Vries and Mrs Janyn Elizabeth Tan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.56M
Increased by £11.79K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.59M
Decreased by £12.6K (-1%)
Total Liabilities
-£2.4K
Increased by £2.4K (%)
Net Assets
£1.59M
Decreased by £15K (-1%)
Debt Ratio (%)
0%
Increased by 0.15% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 12 Aug 2025
Janny Elizabeth Tan (PSC) Appointed
1 Month Ago on 1 Aug 2025
Joyce Elizabeth Mcdonald De Vries Resigned
1 Month Ago on 31 Jul 2025
Joyce Elizabeth Macdonald De Vries (PSC) Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Joyce Elizabeth Macdonald De Vries (PSC) Details Changed
2 Years 1 Month Ago on 22 Jul 2023
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Documents
Notification of Janny Elizabeth Tan as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 36 West Portland Street Troon Ayrshire KA10 6AB to Auchenkyle Southwood Road Troon KA10 7EL on 12 August 2025
Submitted on 12 Aug 2025
Cessation of Joyce Elizabeth Macdonald De Vries as a person with significant control on 1 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Joyce Elizabeth Mcdonald De Vries as a director on 31 July 2025
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 May 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Change of details for Mrs Joyce Elizabeth Macdonald De Vries as a person with significant control on 22 July 2023
Submitted on 28 Jul 2023
Repayment History
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