VAILLANT NETHERLANDS HOLDINGS LIMITED
Overview
| Company Name | VAILLANT NETHERLANDS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01678528 |
| 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 NETHERLANDS HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VAILLANT NETHERLANDS HOLDINGS LIMITED located?
| Registered Office Address | - Nottingham Road DE56 1JT Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VAILLANT NETHERLANDS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEPWORTH NETHERLANDS HOLDINGS LIMITED | Jan 17, 1996 | Jan 17, 1996 |
| HENDERSON U.S. HOLDINGS LIMITED | Jun 14, 1983 | Jun 14, 1983 |
| INTERCEDE 114 LIMITED | Nov 16, 1982 | Nov 16, 1982 |
What are the latest accounts for VAILLANT NETHERLANDS 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 NETHERLANDS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 12, 2025 |
| Overdue | No |
What are the latest filings for VAILLANT NETHERLANDS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Director's details changed for Mrs Kim Joyce Rolfe on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Director's details changed for Mrs Kim Joyce Rolfe on Jun 02, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 | 20 pages | AA | ||||||||||
Termination of appointment of Stuart Brown as a director on Dec 14, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Klaus Jesse as a director on Nov 14, 2018 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 26, 2018
| 3 pages | SH19 | ||||||||||
Who are the officers of VAILLANT NETHERLANDS 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 - Derbyshire | 243228860001 | |||||||
| BLINCOW, Alison Sarah | Director | Nottingham Road DE56 1JT Belper - Derbyshire | England | British | 244849940001 | |||||
| BROOKS, Kim Joyce | Director | Nottingham Road DE56 1JT Belper - Derbyshire | England | British | 261841320003 | |||||
| HANSEN, Henrik Juhl | Director | Nottingham Road DE56 1JT Belper - Derbyshire | Denmark | Danish | 291082520001 | |||||
| CLINTON, Amanda | Secretary | 2 All Saints Meadows Laughton Common, Dinnington S25 3UD Sheffield South Yorkshire | British | 76483630003 | ||||||
| CLINTON, Amanda | Secretary | 85 John Hibbard Avenue Woodhouse Mill S13 9UT Sheffield | British | 76483630002 | ||||||
| FORD, Graham Evan | Secretary | Nottingham Road DE56 1JT Belper - Derbyshire England | 172487490001 | |||||||
| 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 | 37400090001 | ||||||
| JONES, Christopher Bryan | Secretary | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | British | 4398980002 | ||||||
| MORTON, Julia Alison | Secretary | 11 Tarland House Bayhall Road TN2 4TP Tunbridge Wells Kent | British | 71324860002 | ||||||
| STONE, Zillah Wendy | Secretary | 34 Meadow Road SW19 2ND London | British | 55643660001 | ||||||
| WILSON, Jack | Secretary | 42 Wyatt Avenue S11 9FN Sheffield South Yorkshire | British | 40369260001 | ||||||
| BROSSET, Michel, Dr | Director | Am Sportplatz 6 Monheim/Rhein D-40789 Germany | French | 75143240001 | ||||||
| BROWN, Stuart | Director | Nottingham Road DE56 1JT Belper - Derbyshire | England | British | 238011910001 | |||||
| FORD, Graham Evan | Director | 71 Goose Lane Wickersley S66 1JS Rotherham South Yorkshire | United Kingdom | British | 33315710003 | |||||
| GORANSSON, Rolf Claes Erik | Director | Unter Den Ulmen 1 50968 Koln Germany | Sweden | 73403360003 | ||||||
| GRANTHAM, Helen Clare | Director | 53 Southdown Road Harpenden AL5 1PQ London | British | 53563370001 | ||||||
| JESSE, Klaus | Director | Nottingham Road DE56 1JT Belper - Derbyshire | Germany | German | 252466390001 | |||||
| JONES, Christopher Bryan | Director | 23 Blacka Moor Crescent Dore S17 3GL Sheffield South Yorkshire | England | British | 4398980002 | |||||
| JONES, Christopher Bryan | Director | 89 Townhead Road Dore S17 3GE Sheffield South Yorkshire | British | 4398980001 | ||||||
| MACRAE, Gordon David | Director | 35 Lea Road Dronfield S18 6SB Sheffield South Yorkshire | British | 2651540001 | ||||||
| MEISTER, Dietmar Jurgen, Dr. | Director | c/o Vaillant Gmbh Berghauser Str 42859 Remscheid 40 Germany | Germany | German | 158793760003 | |||||
| PAUL, Julian Sibree | Director | Upper House Farm Ughill, Low Bradfield S6 6HU Sheffield | British | 37400050002 | ||||||
| WAKELY, Stephen Victor | Director | Nottingham Road DE56 1JT Belper - Derbyshire England | England | British | 73751600001 |
Who are the persons with significant control of VAILLANT NETHERLANDS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vaillant European Holdings Ltd | 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