Hollandse Beheer Maatschappij Limited
- Company number
- 09404180
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 23 Jan 2015
- Dissolved
- 4 Aug 2026
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUAEDVLIEG CORPORATE SERVICES UK LIMITED | Corporate-Secretary | 23 Jan 2015 | 28 May 2015 |
| VAN DIJK, Nathan Benjamin | Director | 23 Jan 2015 | 28 Jan 2020 |
| OSTREA CORPORATE SERVICES UK LIMITED | Corporate-Secretary | 28 May 2015 | 1 Dec 2020 |
| VAN UNEN, Alphonsus Maria | Director | 28 Jan 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nathan Benjamin Van Dijk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 28 Jan 2020 |
| Alphonsus Maria Van Unen | Ownership Of Shares 75 To 100 Percent | 28 Jan 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |
| 31 Dec 2019 Dormant | £100 | - |
| 31 Dec 2018 Dormant | £100 | £100 |
| 31 Dec 2017 Dormant | £100 | £100 |
| 31 Dec 2016 Dormant | £100 | £100 |
| 31 Dec 2015 Dormant | £100 | - |
Connections
Registered address
374 companies are registered at this address - likely a registration agent.