VNPI UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VNPI UK HOLDINGS LIMITED
COMPANY NUMBER
11115953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25730 -
Manufacture of tools
INCORPORATION DATE
18/12/2017
(6 years and 11 months old)
WEBSITE
BURGONANDBALL.COM
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 9QX
Unit 17/19 Oakham Drive
Parkwood Industrial Estate
Sheffield
South Yorkshire S3 9QX
S3 9QX
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 |
|---|---|---|
| VNPI GLOBAL INVESTMENTS & SERVICES SL | N/A | N/A |
| VNPI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGON & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Miguel Alberto Zubizarreta Lecumberri (924127551) has left the board |
| 15/11/2023 | New Board Member Timothy Klaus (931585468) Appointed |
Credit Risk Overview
Want to learn more about VNPI UK 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 VNPI UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VNPI UK 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 |
|---|---|---|---|---|
|
21/06/2023 - Present (1 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/11/2023 - Present (1years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2017 - 01/06/2021 (3 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2017 - 01/06/2020 (2 years and 5 months) Born in Jan 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/12/2017 - Present (6 years and 11 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NATT TOOLS GROUP INC | N/A | N/A |
| VNPI GLOBAL INVESTMENTS & SERVICES SL | N/A | N/A |
| VNPI UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURGON & BALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 15/11/2023 | Miguel Alberto Zubizarreta Lecumberri (924127551) has left the board |
| 15/11/2023 | New Board Member Timothy Klaus (931585468) Appointed |
| 07/10/2023 | New Accounts filed |
| 23/06/2023 | Pablo Izeta (928382747) has left the board |
| 23/06/2023 | New Board Member Thomas F Welke (931038895) Appointed |
| 23/06/2023 | Pablo Izeta (928382747) has left the board |
| 23/06/2023 | New Board Member Thomas F Welke (931038895) Appointed |
| 16/01/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Pablo Izeta (928382747) Appointed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | Change in Reg. Office |
| 11/06/2020 | Cristobal Valdes Guinea (924127554) has left the board |
| 27/12/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
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