{ "company_number": "09725552", "name": "Vopak Holding Bacrippuls Limited", "url": "/company/09725552", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-08-10", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" } ], "registered_address": { "id": 1638529, "url": "/address/1638529", "line1": "280 BISHOPSGATE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC2M 4AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09725552", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { 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"https://find-and-update.company-information.service.gov.uk/company/09725552/filing-history/MzMzODgzNTg0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2021-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09725552/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09725552/filing-history/MzMwMjk4Mzg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09725552/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09725552/filing-history/MzI3MTk3OTAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": 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"https://find-and-update.company-information.service.gov.uk/company/09725552/filing-history/MzE3ODI5OTM5M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09725552/filing-history" }, "confirmation_statement": { "next_due": "2026-07-04", "last_made_up": "2025-06-20" }, "officers": [ { "name": "GOLDSMID, Robert Ross", "person_url": "/person/5471767", "role": "director", "appointed_on": "2015-08-10", "resigned_on": "2016-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:07+00:00" }, { "name": "HAL, Hendrik Van", "person_url": "/person/5471778", "role": "director", "appointed_on": "2016-07-05", "resigned_on": "2021-05-19", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:08+00:00" }, { "name": "KROON, Anne-Marie Barbara, Director", "person_url": "/person/5471766", "role": "director", "appointed_on": "2015-08-10", "resigned_on": "2021-07-06", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:08+00:00" }, { "name": "ABOGADO NOMINEES LIMITED", "person_url": "/person/5380524", "role": "corporate-secretary", "appointed_on": "2015-08-10", "resigned_on": "2024-02-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:07+00:00" }, { "name": "OUWERKERK, Arnout Samuel", "person_url": "/person/5471770", "role": "director", "appointed_on": "2022-05-19", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:08+00:00" }, { "name": "DONKERS, Monique Petronella Wilhelmina Gerarda Theodora", "person_url": "/person/5471792", "role": "director", "appointed_on": "2021-07-06", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T07:29:08+00:00" } ], "psc": [ { "name": "Koninklijke Vopak N.V.", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }