VAILLANT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT HOLDINGS LIMITED
COMPANY NUMBER
00965093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/10/1969
(55years old)
WEBSITE
https://www.hepworthbp.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2001
07/09/2005
HEPWORTH LIMITED
View all previous names
DERBYSHIRE
DE56 1JT
Telephone: 08456022922
TPS: No
Brookside Hall
Congleton Road
Arclid
Sandbach, Cheshire
CW11 4TF
Telephone: 6022922
Nottingham Road
Belper
Derbyshire
DE56 1JT
Telephone: 6022922
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VAILLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAILLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 7 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT GMBH | N/A | N/A |
| TURK DEMIR DOKUM FABRIKALARI AS | N/A | N/A |
| D D HEATING LIMITED | Company is dissolved | View Report |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108292) Appointed |
| 07/01/2022 | Klaus Jesse (921277828) has left the board |
| 04/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 30/08/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 21/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 28/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | Stephen Victor Wakely (907375160) has left the board |
| 05/04/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 05/04/2018 | New Board Member Michael Weinholzer (924485623) Appointed |
| 19/02/2018 | Stephen Victor Wakely (917333408) has left the board |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322843) Appointed |
| 26/01/2018 | Dietmar Jurgen Meister (915879376) has left the board |
| 19/08/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 01/09/2016 | Klaus Jesse (921277879) has left the board |
| 01/09/2016 | New Board Member Klaus Jesse (921277828) Appointed |
| 25/08/2016 | New Accounts filed |
| 25/08/2016 | New Board Member Klaus Jesse (921277879) Appointed |
| 25/08/2016 | James Edward Moore (907374165) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 06/06/2015 | New Confirmation Statement filed |
| 09/06/2014 | New Confirmation Statement filed |
| 21/05/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 05/11/2012 | New Company Secretary Stephen Victor Wakely (917333408) Appointed |
| 03/10/2012 | Christopher Bryan Jones has left the board |
| 03/10/2012 | Change in Reg. Office |
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