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Groenholland Uk Ltd (No: 04248846)

Address: C/O ENCY ASSOCIATES, PRINTWARE COURT CUMBERLAND BUSINESS CENTRE, NORTHUMBERLAND ROAD, PORTSMOUTH, HAMPSHIRE, PO5 1DS, ENGLAND

Status: Active

Incorporated: 07-Sep-2001

Accounts Next Due: 29-Sep-2024

Next Confirmation Statement Due: 23-Jul-2024

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: AUGUST JOHANNES VAN GELDER ( DOB: Aug-1958   From: Jul-2001  )

Resigned Director: CHALFEN NOMINEES LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: CHALFEN SECRETARIES LIMITED (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: PETER GEOFFREY HEATON ( DOB: Dec-1950   From: Sep-2005   To: Jan-2023  )

Resigned Secretary: JOHN FRANCIS MCINTYRE ( DOB: Jun-1945   From: Jul-2001   To: Sep-2005  )

Persons of Significant Control:

Guus Van Gelder Management Bv, 26 Valschermkade, 1059cd, Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr August Johannes Van Gelder, C/O ENCY ASSOCIATES, Printware Court Cumberland Business Centre, Northumberland Road, Portsmouth, Hampshire, PO5 1DS, England: Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Current assets 1,345,843 1,451,553 1,321,265 1,381,651 1,607,602 1,695,618 1,745,816 1,882,318 1,376,484 1345843,1451553,1321265,1381651,1607602,1695618,1745816,1882318,1376484
Current assets / Debtors 1,072,332 1,258,107 1,056,068 1,191,972 1,345,275 935,873 1,026,347 1,047,779 859,727 1072332,1258107,1056068,1191972,1345275,935873,1026347,1047779,859727
Current assets / Cash at bank and on hand 273,511 193,446 265,197 189,679 262,327 759,745 719,469 834,539 516,757 273511,193446,265197,189679,262327,759745,719469,834539,516757
Net current assets (liabilities) 489,629 485,434 486,694 491,571 493,496 494,383 515,155 530,336 537,409 489629,485434,486694,491571,493496,494383,515155,530336,537409
Total assets less current liabilities 489,629 485,434 486,694 491,571 493,496 494,383 515,155 530,336 537,409 489629,485434,486694,491571,493496,494383,515155,530336,537409
Equity / share capital and reserves 489,629 485,434 486,694 491,571 493,496 494,383 515,155 530,336 537,409 489629,485434,486694,491571,493496,494383,515155,530336,537409
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