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Mr Darren Trevor Veenhuis
Mr Darren Trevor Veenhuis
English born in October 1976Resident in England
Registered addresses and corresponding companiesMr Darren Veenhuis
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesVeehuis, Darren Trevor
South Africa accountant born in October 1976Registered addresses and corresponding companies
IIF 6
2 Derwent House, Maybate Avenue, Kingston Upon Thames, Greater London, KT2 5UN
Veenhuis, Darren Trevor
South African accountant born in October 1976Registered addresses and corresponding companiesVeenhuis, Darren Trevor
South African accountantRegistered addresses and corresponding companies
IIF 12 Noble Tree End, Philpots Lane, Hildenborough, Tonbridge, Kent, TN11 8PA, England
Veenhuis, Darren
British accountant born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesVeenhuis, Darren Trevor
Registered addresses and corresponding companies
IIF 17 2 Derwent House, Maybate Avenue, Kingston On Thames, Surrey, KT2 5UN
Veenhuis, Darren
Registered addresses and corresponding companies
IIF 18 Noble Tree End, Philpots Lane, Hildenborough, TN11 8PA, United Kingdom
- 1
CRAWFORD & JONES LTD.
- nowSJV CAPITAL LTD - 2018-10-25 Noble Tree End, Philpots Lane, Hildenborough, United KingdomDissolved corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer
2018-10-10 ~ dissolvedIIF 15 - director → MEPerson with significant control 2018-10-10 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Eastwood Farm, Scabharbour Road, Hildenborough, United KingdomCorporate (2 parents)Officer 2024-01-17 ~ nowIIF 14 - director → ME 2024-01-17 ~ nowIIF 18 - secretary → ME
- 3 The Carriage House, Mill Street, Maidstone, Kent, United KingdomCorporate (2 parents)Equity (Company account)-9,130 GBP2023-08-31Officer 2018-08-17 ~ nowIIF 16 - director → MEPerson with significant control 2022-05-01 ~ nowIIF 3 - Has significant influence or control → OE
- 4 Noble Tree End, Philpots Lane, Hildenborough, United KingdomCorporate (1 parent)Equity (Company account)249,876 GBP2023-12-31Officer 2018-09-29 ~ nowIIF 13 - director → MEPerson with significant control 2018-09-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 1
@THEPHYSIO LTD
- nowPRIMO OPERATIONS LIMITED - 2017-10-04 4 Colebrook Gardens, Loughton, EnglandCorporate (1 parent)Equity (Company account)6,636 GBP2024-02-29Officer 2005-02-17 ~ 2005-11-07IIF 10 - director → ME - 2 Eastwood Farm, Scabharbour Road, Hildenborough, United KingdomCorporate (2 parents)Person with significant control 2024-03-15 ~ 2024-03-15IIF 1 - Has significant influence or control → OE
- 3 Tower Flat, Hotham Park, Bognor Regis, United KingdomCorporate (3 parents)Equity (Company account)2,228 GBP2023-12-31Officer 2004-05-25 ~ 2004-09-13IIF 6 - director → ME 2004-09-22 ~ 2005-01-21IIF 9 - director → ME
- 4 The Carriage House, Mill Street, Maidstone, Kent, United KingdomCorporate (2 parents)Equity (Company account)-9,130 GBP2023-08-31Person with significant control 2018-08-21 ~ 2018-10-19IIF 2 - Ownership of shares – 75% or more → OE
- 5 16 The Mall, Surbiton, London, SurreyDissolved corporate (2 parents)Officer 2004-05-25 ~ 2005-01-21IIF 8 - director → ME
- 6
MCML LIMITED
- nowLEOPARD CUB COMPANY LIMITED - 2005-02-10 16 The Mall, Surbiton, SurreyDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)342,963 GBP2016-05-31Officer 2004-05-25 ~ 2005-02-21IIF 7 - director → ME - 7
SAIL INTERNATIONAL LTD
- nowSAIL BUSINESS SOLUTIONS LTD - 2023-11-03SAIL CAPITAL LIMITED - 2003-11-05JIMMY JIMINEZ INVESTMENTS LTD - 2002-09-20 16 The Mall, Surbiton, SurreyCorporate (2 parents, 2 offsprings)Equity (Company account)236,873 GBP2024-03-31Officer 2004-01-20 ~ 2007-07-04IIF 11 - director → ME 2003-09-12 ~ 2004-09-20IIF 17 - secretary → ME - 8
V - OPTIX LTD
- nowVERNON ACCOUNTING LTD - 2007-01-17 Noble Tree End Philpots Lane, Hildenborough, Tonbridge, KentDissolved corporate (1 parent)Equity (Company account)4,139 GBP2017-10-31Officer 2007-01-22 ~ 2016-03-01IIF 12 - secretary → ME
