Van Hool (u.k.) Limited. Head office in London. Check Director.

Van Hool (u.k.) Limited, London

Van Hool (U.k.) Limited is a private limited company. Registered at 1 Bridge Lane, London NW11 0EA, the aforementioned 43 years old enterprise was incorporated on 1981-01-21 and is categorised as "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in the firm: Filip V. (appointed on 08 June 2017), Jan V. (appointed on 08 June 2017). When it comes to the secretaries (1 in total), we can name: Jan V. (appointed on 11 July 2008).

About
Name: Van Hool (u.k.) Limited
Number: 01540383
Incorporation date: 1981-01-21
End of financial year: 31 December


Address:	1 Bridge Lane London NW11 0EA
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Van Hool Nv

24 May 2016

Legal authority	Royal Decree Of 30/1/2002
Legal form	Public Company
Country registered	Belgium
Place registered	Belgium
Registration number	0404.060.032
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eos Coach Mfg. Co. Nv

6 April 2016 - 24 May 2016

Legal authority	Royal Decree Of 30/1/2002
Legal form	Public Company
Country registered	Belgium
Place registered	Belgium
Registration number	0432.801.330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eos Coach Mfg. Co. Nv

6 April 2016 - 23 May 2016

Legal authority	Royal Decree Of 30/1/2002
Legal form	Public Company
Country registered	Belgium
Place registered	Belgium
Registration number	0432.801.330
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	152,573	407,167	3,601,596
Fixed Assets	825,000	832,124	-
Total Assets Less Current Liabilities	962,129	993,769	1,097,113

The due date for Van Hool (U.k.) Limited confirmation statement filing is 2024-07-14. The last one was filed on 2023-06-30. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

3 persons of significant control are reported in the Companies House, namely: Van Hool Nv owns over 3/4 of shares, 3/4 to full of voting rights. Eos Coach Mfg. Co. Nv owns over 3/4 of shares, 3/4 to full of voting rights. Eos Coach Mfg. Co. Nv owns over 3/4 of shares, 3/4 to full of voting rights.

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AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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AA	Accounts for a small company made up to 2022-12-31 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 8th, October 2020 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, October 2020 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, August 2019 \| accounts	Free Download (48 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 10th, September 2018 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, September 2018 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, September 2017 \| accounts	Free Download (50 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 8th, September 2017 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 7th, October 2016 \| accounts	Free Download (46 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 15th, February 2016 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, February 2016 \| accounts	Free Download (48 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, July 2014 \| accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to 2002-12-31 filed on: 14th, October 2003 \| accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 2000-12-31 filed on: 18th, April 2001 \| accounts	Free Download (7 pages)
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AA	Accounts for a small company made up to 1997-12-31 filed on: 10th, June 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 10th, June 1998 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 1st, July 1997 \| accounts	Free Download (13 pages)
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AA	Full accounts data made up to 1995-12-31 filed on: 11th, July 1996 \| accounts	Free Download (12 pages)
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AA	Full accounts data made up to 1993-12-31 filed on: 6th, September 1994 \| accounts
AA	Full accounts data made up to 1993-12-31 filed on: 6th, September 1994 \| accounts	Free Download
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 2nd, November 1993 \| accounts
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 2nd, November 1993 \| accounts	Free Download
AA	Accounts for a small company made up to 1993-04-05 filed on: 8th, October 1993 \| accounts	Free Download
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AA	Full accounts data made up to 1992-04-05 filed on: 2nd, February 1993 \| accounts
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