Zeelandia Holdings (UK) Limited

Active02451997 Private limited company
Incorporated
13 December 1989 (36 years)
Industry
Dormant Company (99999)
Directors
Simon Hendrik Pieter Van Wouwe
Owned by
Koninklijke Zeelandia Groep BV
Accounts type
Full
Region
East of England
Address
Unit 10
Easter Park
Axial Way
Colchester
CO4 5WY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Udagama, Nuwan Indika
Secretary · Appointed 16 August 2023
Van Wouwe, Simon Hendrik Pieter
Director · Appointed 16 August 2023
Dutch
Born August 1967 (59)
Director · Appointed 8 November 2019
British
Born February 1965 (61)
Officer history (11 former)
16 August 2023
Appointed Van Wouwe, Simon Hendrik Pieter as Director
16 August 2023
16 August 2023
Appointed Udagama, Nuwan Indika as Secretary
1 June 2020
1 June 2020
Resigned De Ruiter, Michiel Johannes as Director
8 November 2019
Appointed Amos, David Robert as Director
1 April 2019
Resigned Hoekstra, Emile Philip as Secretary
1 April 2019
Resigned Hoekstra, Emile Philip as Director
1 May 2015
Appointed De Ruiter, Michiel Johannes as Director
1 May 2015
Resigned Krist, Roelof as Director
1 April 2014
Resigned Zuilhof, Jan as Director
1 April 2014
Appointed Hoekstra, Emile Philip as Secretary
1 April 2014
Resigned Zuilhof, Jan as Secretary
1 April 2014
Appointed Hoekstra, Emile Philip as Director
27 April 2004
Appointed Krist, Roelof as Director
27 April 2004
Resigned Doeleman, Herman Johan as Director
26 June 2003
Resigned Essen, Jan Van as Secretary
24 June 2003
Appointed Zuilhof, Jan as Secretary
11 April 2003
Appointed Zuilhof, Jan as Director
11 April 2003
Resigned Schotte, Pieter as Director
10 December 1996
Appointed Essen, Jan Van as Secretary
10 December 1996
Resigned Zuiderveld, Jacob as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Koninklijke Zeelandia Groep BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Companydutch Company
Reg. no. 22043788

Filings 132

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
23 April 2026Confirmation statement with updates23 April 2026
23 September 2025Full accounts31 December 2024
20 June 2025Secretary's details changed
29 April 2025Confirmation statement with updates29 April 2025
Show all 132 filings

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