Ltd Facts The UK company register, as filed

Register entry · No. 04720018

VAN ELLE HOLDINGS LIMITED

Active Private Limited Company Incorporated 2 Apr 2003

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Charges

    None outstanding (8 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Apr 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Southwell Lane Industrial Estate, Summit Close, Kirkby-In-Ashfield, Nottinghamshire, England, NG17 8GJ

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    30 Apr 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    8

  6. Names

    1. VAN ELLE HOLDINGS LIMITED current
    2. VAN ELLE HOLDINGS PLC earlier
    3. VAN ELLE 03 LIMITED earlier
    4. BROOMCO (3162) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 36, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Robert James Campbell Chartered Accountant Director 25 Feb 2020 — February 1975 British,Australian · England
Malcolm Osullivan Director 7 Sep 2026 — November 1973 Irish · England
Matthew John Love Director 7 Sep 2026 — May 1977 British · England
Graeme Robert James Campbell Secretary 25 Feb 2020 — —
Helen Louise Prendergast Secretary 30 Oct 2024 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Strabag Se company · Fn88983 H · Austria Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 16 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is VAN ELLE HOLDINGS LIMITED still trading?

The register shows VAN ELLE HOLDINGS LIMITED as active.

What does VAN ELLE HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was VAN ELLE HOLDINGS LIMITED set up?

It was incorporated on 2 April 2003.

When are VAN ELLE HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 30 April 2026.

When is VAN ELLE HOLDINGS LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs VAN ELLE HOLDINGS LIMITED?

VAN ELLE HOLDINGS LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

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Same industry code (46711), active, set up around the same time. More in this industry →

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  2. 05004651 FGS GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2003 70100 · Activities of head offices
  3. 05004030 AARON'S DEPARTMENT LIMITED Active Private Limited Company Inc. 29 Dec 2003 62012 · Business and domestic software development
  4. 05003916 DEVEY (HOLDINGS) LIMITED Active Private Limited Company Inc. 29 Dec 2003 70100 · Activities of head offices
  5. 05002130 SPRINGFIELDS (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2003 70100 · Activities of head offices

The file

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