Vaillant Holdings Limited

General information

Name:

Vaillant Holdings Ltd

Office Address:

None Nottingham Road DE56 1JT Belper

Number: 00965093

Incorporation date: 1969-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Vaillant Holdings was registered on 1969-10-30 as a Private Limited Company. The company's registered office could be reached at Belper on None, Nottingham Road. If you need to reach the company by mail, the zip code is DE56 1JT. The registration number for Vaillant Holdings Limited is 00965093. The firm currently known as Vaillant Holdings Limited was known as Hepworth up till 2005-09-07 when the business name was changed. The company's registered with SIC code 64202 meaning Activities of production holding companies. The firm's most recent filed accounts documents cover the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was released on Fri, 19th May 2023.

As stated, the following business was started 55 years ago and has so far been presided over by thirty three directors, and out this collection of individuals four (Henrik H., Alison B., Kim R. and Michael W.) are still in the management. In order to find professional help with legal documentation, this particular business has been using the skills of Alison B. as a secretary since the appointment on 2018-02-15.

  • Previous company's names
  • Vaillant Holdings Limited 2005-09-07
  • Hepworth Limited 1969-10-30

Company staff

Henrik H.

Role: Director

Appointed: 01 January 2022

Latest update: 18 April 2024

Alison B.

Role: Director

Appointed: 18 September 2019

Latest update: 18 April 2024

Kim R.

Role: Director

Appointed: 28 August 2019

Latest update: 18 April 2024

Michael W.

Role: Director

Appointed: 03 April 2018

Latest update: 18 April 2024

Alison B.

Role: Secretary

Appointed: 15 February 2018

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Vaillant Management Limited owns over 3/4 of company shares. This business can be reached in Belper at Nottingham Road, DE56 1JT and was registered as a PSC under the registration number 4127157.

Vaillant Management Limited
Address: Nottingham Road Nottingham Road, Belper, DE56 1JT, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4127157
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
54
Company Age

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