Van Hage & Company (Holdings) Limited (Companies House Registration Number 00618483) is a private limited company legally formed on 1959-01-08 in England. The business is situated at C/O Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon EN11 8UR. Changed on 1995-11-24, the previous name this firm used was Van Hage & Company Limited. Van Hage & Company (Holdings) Limited is operating under SIC code: 47760 - "retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".

Company details

Name Van Hage & Company (holdings) Limited
Number 00618483
Date of Incorporation: 1959-01-08
End of financial year: 31 December
Address: C/o Roberts & Co Ltd, 2 Tower House, Tower Centre, Hoddesdon, EN11 8UR
SIC code: 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Moving on to the 7 directors that can be found in the above-mentioned firm, we can name: William V. (in the company from 22 December 2022), Clazina V. (appointment date: 22 December 2022), Jacqueline V. (appointed on 05 August 2020). The official register lists 1 person of significant control - Intertrust N.V., a corporation which can be found at Prins Bernhardplein 200. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Intertrust N.V.
6 April 2016
Address - Prins Bernhardplein 200, Amsterdam, Netherlands
Legal authority Euronext Amsterdam Stock Exchange
Legal form Public Company Traded On Euronext Amsterdam Stock Exchange
Country registered Netherlands
Place registered Netherlands
Registration number N/A
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 21st, December 2023 | accounts
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