OpenCompanies

Van Tongeren International Limited

Company number
01018378
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1971
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Van Tongeren Holdings Ltd (3 companies)

Registered office

Van Tongeren House
High Street
Godalming
GU7 1DU

Control

NameNature of controlNotifiedCeased
Mr Jonathan Michael Elkin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016 20 Dec 2017
Mr Mark Stephen Besley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Dec 2017 29 Oct 2024
Qualfab Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2026 27 Jan 2026
Qualfab Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Dec 2017 27 Jan 2026
Van Tongeren Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £3,081,139 £696,876 0
30 Jun 2024 - £3,734,648 6
30 Jun 2023 £7,446,742 £1,592,374 6
30 Jun 2022 £7,259,287 £1,424,635 6
30 Jun 2021 £6,560,691 £2,434,918 6
30 Jun 2020 £6,184,206 £2,097,548 6
30 Jun 2019 £5,552,789 £2,150,442 6
30 Jun 2018 £5,265,026 £1,665,317 6
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Van Tongeren International Limited → Van Tongeren Holdings Ltd

Data