HOLLAND VIP SERVICES LTD — 08022350, Blackburn , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2020

Company name	HOLLAND VIP SERVICES LTD copy copied
Company number	08022350 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 05 April 2012 copy copied
Accounts	Overdue Next accounts made up to 30.04.2020 due by 30.04.2021 Last accounts made up to 30.04.2019
Confirmation statement	Actual Next statement date Sunday, 27 October 2019 due by Sunday, 10 November 2019 Last statement dated Saturday, 27 October 2018
Annual returns	Overdue Next annual return date due by Wednesday, 01 February 2017 Last annual return made up to Monday, 04 January 2016
Nature of business (SIC)	49320 - Taxi operation copy copied
Registered office address	DAVYFIELD ROAD, DAVYFIELD ROAD, ENGLAND, BLACKBURN, BB1 2QY copy copied

Officers

(as of 15.08.2022)

KAPTEIN, Johannes Gerardus

Status:	Active
Appointed on:	Wednesday, 20 December 2017
Correspondence address:	7 Bontekoestraat, Den Haag, Netherlands, 2516JW
Nationality:	Dutch
Date of birth:	September 1959
Role:	Director
Occupation:	Company Director
Country of residence:	Netherlands

KAPTEIN, Johannes

Status:	Not active
Appointed on:	Thursday, 05 April 2012
Resigned on:	Friday, 06 April 2012
Correspondence address:	Laakhaghe Calandstraat 1-35, Den Haag, Netherlands, 2521 AD
Role:	Secretary

KAPTEIN, Johannes

Status:	Not active
Appointed on:	Thursday, 05 April 2012
Resigned on:	Friday, 06 April 2012
Correspondence address:	Laakhaghe Calandstraat 1-35, Den Haag, Netherlands, 2521 AD
Nationality:	Dutch
Date of birth:	September 1959
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

HABIB S. HOLDING B.V.

Status:	Not active
Appointed on:	Thursday, 05 April 2012
Resigned on:	Wednesday, 01 August 2012
Correspondence address:	Laakhaghe Calandstraat 1-35, Den Haag, Netherlands, 2521 AD
Role:	Corporate Director
Place registered:	NETHERLANDS
Registration number:	27361772

SOURMANSHAHI, Habib

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Wednesday, 20 December 2017
Correspondence address:	2 Kopvoornvijver, Den Haag, Netherlands, 2492 ML
Nationality:	Dutch
Date of birth:	January 1957
Role:	Director
Occupation:	Director
Country of residence:	Netherlands

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Person with significant control

(as of 20.06.2024)

Mr Johannes Gerardus Kaptein

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	7 Bontekoestraat, 2516 Jw, Den Haag, Netherlands
Nationality:	Dutch
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Johannes Gerardus Kaptein

Status:	Active
Notified on:	Wednesday, 20 December 2017
Correspondence address:	7 Den Haag, Netherlands
Nationality:	Dutch
Date of birth:	September 1959
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm

Mr Habibollah Sourmanshahi

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	B1 Business Centre, Suite 206 Davyfield Road, Blackburn, BB1 2QY
Nationality:	Dutch
Date of birth:	January 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Netherlands
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors