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VAILLANT HOLDINGS LIMITED
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VAILLANT HOLDINGS LIMITED: Filings

    • Overview

    Company NameVAILLANT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00965093
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VAILLANT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		43 pagesAA

    Termination of appointment of Michael Weinholzer as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on May 19, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		41 pagesAA

    Confirmation statement made on May 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		42 pagesAA

    Confirmation statement made on May 19, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Henrik Juhl Hansen as a director on Jan 01, 2022

    		2 pagesAP01

    Termination of appointment of Klaus Jesse as a director on Dec 31, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		39 pagesAA

    Director's details changed for Mrs Kim Joyce Rolfe on Jun 02, 2021

    		2 pagesCH01

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		37 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Appointment of Mrs Alison Sarah Blincow as a director on Sep 18, 2019

    		2 pagesAP01

    Appointment of Mrs Kim Joyce Rolfe as a director on Aug 28, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2018

    		34 pagesAA

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Brown as a director on Dec 14, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		35 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    		3 pagesCS01
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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