J.Van Vliet S.A. Limited

Active03872803 Private limited company
Incorporated
8 November 1999 (27 years)
Industry
Wholesale of flowers and plants (46220)
Controlled by
Jacobus Van Vliet
Accounts type
Small
Region
Greater London
Address
Knapdale Nursery
Cattlegate Road
Enfield
EN2 9ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2018
Irish
Born May 1973 (53)
Patel, Rahul
Secretary · Appointed 13 June 2011
Officer history (7 former)
27 December 2023
Resigned Van Vliet, Jacobus as Director
22 March 2018
Appointed Newham, Jo-Anne as Director
31 August 2017
Appointed Van Vliet, Jacobus as Director
31 August 2017
Resigned Van Der Sar, Jan Cornelis as Director
13 June 2011
Appointed Patel, Rahul as Secretary
13 June 2011
Resigned May, Steven Charles as Secretary
1 May 2007
Appointed May, Steven Charles as Secretary
1 May 2007
Resigned Van Vliet, Jacobus as Secretary
20 May 2003
Resigned Kennedy, Tadhg as Director
16 May 2003
Appointed Van Der Sar, Jan Cornelis as Director
8 November 1999
Appointed Wayne, Harold as Nominee Secretary
8 November 1999
Resigned Wayne, Yvonne as Nominee Director
8 November 1999
Appointed Kennedy, Tadhg as Director
8 November 1999
Appointed Wayne, Yvonne as Nominee Director
8 November 1999
Appointed Van Vliet, Jacobus as Secretary
8 November 1999
Resigned Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Individual · Notified 2 March 2020
Has significant influence or control (as a trust)
Dutch
Born December 1951 (74)
Former controllers (1)
2 March 2020
Ceased Esmeralda Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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