Van Elle Holdings Plc

04720018

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SOUTHWELL LANE INDUSTRIAL ESTATE, KIRKBY-IN-ASHFIELD, NG17 8GJ

Incorporated 02/04/2003

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Stuart Hurcomb

director · Since 01/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Mark Lloyd Cutler

director · Since 02/10/2018

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Graeme Robert James Campbell

secretary · Since 25/02/2020

Also on 11 other boards

Mr Graeme Robert James Campbell

director · Since 25/02/2020

CHARTERED ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND · Age 51

Also on 11 other boards

Mr Charles Henry Oliver St John

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Francis Eamon Nelson

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 13 other boards

Mrs Helen Louise Prendergast

secretary · Since 30/10/2024

Mr Malcolm Osullivan

director · Since 07/09/2026

IRISH · ENGLAND · Age 52

Mr Matthew John Love

director · Since 07/09/2026

BRITISH · ENGLAND · Age 49

Charges0 outstanding

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V., UK BRANCH

Created 01/10/2020Registered 05/10/2020Satisfied 27/03/2026