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Company Information for JAN DE VRIES HOLDINGS LIMITED
36 WEST PORTLAND STREET, TROON, AYRSHIRE, KA10 6AB,
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Company Registration Number
 SC240043 Private Limited Company
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Company Overview
About Jan De Vries Holdings Ltd
JAN DE VRIES HOLDINGS LIMITED was founded on 2002-11-25 and has its registered office in Ayrshire. The organisation's status is listed as "Active". Jan De Vries Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| JAN DE VRIES HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 36 WEST PORTLAND STREET TROON AYRSHIRE KA10 6AB Other companies in KA10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC240043 | |
|---|---|---|
| Company ID Number | SC240043 | |
| Date formed | 2002-11-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 25/11/2015 | |
| Return next due | 23/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-06-05 22:30:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAN DE VRIES HOLDINGS LIMITED
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Company Officers of JAN DE VRIES HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOYCE ELIZABETH MACDONALD DE VRIES |
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JANYN ELIZABETH TAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AGNES DAVIDSON BUCHANAN |
Director | ||
JAN DE VRIES |
Company Secretary | ||
JAN DE VRIES |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JAN DE VRIES HEALTH CONSULTANTS LIMITED | Director | 2015-07-15 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
| SWISS HEALTH PRODUCTS (TRADING) LIMITED | Director | 2005-01-11 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| JAN DE VRIES HEALTH & DIET CENTRES LIMITED | Director | 2001-11-08 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
| JAN DE VRIES HEALTH CARE LIMITED | Director | 1998-07-21 | CURRENT | 1989-11-15 | Active | |
| SWISS HEALTH PRODUCTS LIMITED | Director | 1988-12-07 | CURRENT | 1979-09-28 | Active | |
| SWISS HEALTH PRODUCTS LIMITED | Director | 2015-07-15 | CURRENT | 1979-09-28 | Active | |
| JAN DE VRIES HEALTH & DIET CENTRES LIMITED | Director | 2015-07-15 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
| SWISS HEALTH PRODUCTS (TRADING) LIMITED | Director | 2015-07-15 | CURRENT | 2004-12-08 | Active - Proposal to Strike off | |
| JAN DE VRIES HEALTH CONSULTANTS LIMITED | Director | 2015-07-15 | CURRENT | 1986-08-28 | Active - Proposal to Strike off | |
| JAN DE VRIES HEALTH CARE LIMITED | Director | 2015-07-15 | CURRENT | 1989-11-15 | Active | |
| KENNEDYSMITH (PRESS) LIMITED | Director | 1998-05-22 | CURRENT | 1998-05-22 | Active | |
| KASCOM LIMITED | Director | 1995-03-20 | CURRENT | 1995-03-20 | Active - Proposal to Strike off | |
| A.VOGEL LIMITED | Director | 1988-12-31 | CURRENT | 1986-08-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Mrs Joyce Elizabeth Macdonald De Vries as a person with significant control on 2023-07-22 | ||
| CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mrs Janyn Elizabeth Tan on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 21300 | |
| SH01 | 20/06/18 STATEMENT OF CAPITAL GBP 21300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES DAVIDSON BUCHANAN | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-25 | |
| ANNOTATION | Second Filing | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Jan De Vries on 2015-07-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS JANYN ELIZABETH TAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN DE VRIES | |
| LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 25/11/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 25/11/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 25/11/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES DAVIDSON BUCHANAN / 17/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE ELIZABETH MACDONALD DE VRIES / 17/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DE VRIES / 17/01/2013 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAN DE VRIES on 2013-01-17 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 25/11/11 FULL LIST | |
| AR01 | 25/11/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 25/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN DE VRIES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ELIZABETH MACDONALD DE VRIES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AGNES DAVIDSON BUCHANAN / 06/01/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED AGNES DAVIDSON BUCHANAN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| MISC | AMENDING FORM 123 04/04/05 | |
| MISC | AMENDING RESOLUTION 04/04/05 | |
| 88(2)O | AD 04/04/05--------- £ SI 19900@1 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 04/04/05 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | £ NC 100/16000 04/04/ | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 04/04/05--------- £ SI 15900@1=15900 £ IC 2/15902 | |
| CERTNM | COMPANY NAME CHANGED MM&S (2949) LIMITED CERTIFICATE ISSUED ON 26/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/03/04 | |
| 363s | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 21/03/03--------- £ SI 98@1=98 £ IC 2/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to JAN DE VRIES HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JAN DE VRIES HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JAN DE VRIES HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JAN DE VRIES HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of JAN DE VRIES HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAN DE VRIES HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for JAN DE VRIES HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JAN DE VRIES HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAN DE VRIES HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JAN DE VRIES HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JAN DE VRIES HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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