VAILLANT HOLDINGS LIMITED
Overview
| Company Name | VAILLANT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00965093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VAILLANT HOLDINGS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is VAILLANT HOLDINGS LIMITED located?
| Registered Office Address | None Nottingham Road DE56 1JT Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAILLANT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEPWORTH LIMITED | May 09, 1988 | May 09, 1988 |
| HEPWORTH CERAMIC HOLDINGS PUBLIC LIMITED COMPANY | Oct 30, 1969 | Oct 30, 1969 |
What are the latest accounts for VAILLANT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VAILLANT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for VAILLANT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||
Termination of appointment of Michael Weinholzer as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 42 pages | AA | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Henrik Juhl Hansen as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Klaus Jesse as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||
Director's details changed for Mrs Kim Joyce Rolfe on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Sarah Blincow as a director on Sep 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Kim Joyce Rolfe as a director on Aug 28, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stuart Brown as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VAILLANT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLINCOW, Alison Sarah | Secretary | Nottingham Road DE56 1JT Belper None Derbyshire | 243228430001 | |||||||
| BLINCOW, Alison Sarah | Director | Nottingham Road DE56 1JT Belper None Derbyshire | England | British | Director | 244849940001 | ||||
| HANSEN, Henrik Juhl | Director | Nottingham Road DE56 1JT Belper None Derbyshire | Denmark | Danish | Company Director | 291082520001 | ||||
| ROLFE, Kim Joyce | Director | Nottingham Road DE56 1JT Belper None Derbyshire | England | British | Finance Director | 261841320002 | ||||
| GRANTHAM, Helen Clare | Secretary | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| GRANTHAM, Helen Clare | Secretary | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| HORTON, Christopher John | Secretary | 72 Clumber Street Kirkby In Ashfield NG17 7NG Nottingham Nottinghamshire | British | Company Secretary | 37400090001 | |||||
| JONES, Christopher Bryan | Secretary | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | British | 4398980002 | ||||||
| PAUL, Julian Sibree | Secretary | Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield | British | 37400050002 | ||||||
| WAKELY, Stephen Victor | Secretary | Nottingham Road DE56 1JT Belper None Derbyshire England | 173334080001 | |||||||
| BIRD, Stephen Clive | Director | South End Cottage Orleans Road TW1 3BL Twickenham Middlesex | British | Director | 47512480003 | |||||
| BROSSET, Michel, Dr | Director | Am Sportplatz 6 Monheim/Rhein D-40789 Germany | French | Director | 75143240001 | |||||
| BROWN, Stuart | Director | Nottingham Road DE56 1JT Belper None Derbyshire | England | British | Company Director | 238011910001 | ||||
| CARTER, John Douglas | Director | Woodlands Dalefords Lane Whitegate CW8 2BW Northwich Cheshire | British | Director | 842970001 | |||||
| CHALUFOUR, Claude Raphael | Director | 147 Rue De Bercy FOREIGN Paris 75012 France | French | Director | 93703650001 | |||||
| CHENE, Jean-Francois | Director | 11 Curzon Street Mayfair W1Y 7FJ London | French | Group Chief Executive | 55091640003 | |||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | Director | 48167130002 | |||||
| EMSENS, Stanislas | Director | Walter Emsens Straat 4 FOREIGN 3900 Lommel Belgium | Belgian | Director | 11804010001 | |||||
| FORD, Graham Evan | Director | 71 Goose Lane Wickersley S66 1JS Rotherham South Yorkshire | United Kingdom | British | Company Secretary | 33315710003 | ||||
| FRANKEN, Pierre Louis | Director | 10 St Ferdinand Street Paris 75017 FOREIGN France | Belgian | Company Director | 59159220001 | |||||
| GORANSSON, Rolf Claes Erik | Director | Unter Den Ulmen 1 50968 Koln Germany | Sweden | Director | 73403360003 | |||||
| HEALD, Malcolm Barclay | Director | Summerley House Ellwood Road HP9 1EN Beaconsfield Buckinghamshire | England | British | Director | 1605080001 | ||||
| JEAN-FRANCOIS, Monsieur | Director | 11 Bis Rue De Mouchy FOREIGN Versailles 78000 France | French | Director | 31833440001 | |||||
| JEENS, Robert Charles Hubert | Director | 7 Sunnyside SW19 4SH London | United Kingdom | British | Director | 33252290002 | ||||
| JESSE, Klaus | Director | Nottingham Road DE56 1JT Belper None Derbyshire | Germany | German | Managing Director | 244852910001 | ||||
| KERR, Ian George | Director | Davenport House Davenport CW12 4ST Congleton Cheshire | British | Divisional Managing Director | 939710001 | |||||
| LAMBOURNE, Robert Ernest | Director | Ipsley Lodge Hogs Back Seale GU10 1LA Farnham Surrey | British | Financial Director | 53587710001 | |||||
| LANCASTER, Jeremy | Director | The Gables Broadwell GL56 0UF Moreton In Marsh Gloucestershire | United Kingdom | British | Director | 18757600002 | ||||
| LEMON, David Edward Leonard | Director | 6 Hillcrest Avenue South Normanton DE55 3NR Alfreton Derbyshire | British | Director | 2649630001 | |||||
| MEISTER, Dietmar Jurgen, Dr. | Director | c/o Vaillant Gmbh Berghauser Str 42859 Remscheid 40 Germany | Germany | German | Managing Director | 158793760003 | ||||
| MOORE, James Edward | Director | Nottingham Road DE56 1JT Belper None Derbyshire England | England | British | Director | 222352460001 | ||||
| PARR, Thomas Donald | Director | Homestead Homestead Road Disley SK12 2JP Stockport Cheshire | British | Director | 501930002 | |||||
| POWELL, Brian Robert | Director | The Archways Back Lane Shirley DE6 3AS Derby Derbyshire | United Kingdom | British | Chairman & Managing Director | 16287040001 | ||||
| SHARP, Ernest Henry | Director | 36 Tufton Court Tufton Street Westminster SW1P 3QH London | British | Director | 777200001 | |||||
| SIMPSON, David Broadbent | Director | Selwyn 39a Woodside Road Beaumont Park HD4 5JJ Huddersfield | British | Director | 40995690002 |
Who are the persons with significant control of VAILLANT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaillant Management Limited | Apr 06, 2016 | Nottingham Road DE56 1JT Belper Nottingham Road England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0