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IHH-VAC LIMITED

IHH-VAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIHH-VAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03227745
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IHH-VAC LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is IHH-VAC LIMITED located?

    Registered Office Address
    1 The Leggar
    TA6 4AF Bridgwater
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IHH-VAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHICK MASTER UK LIMITEDOct 04, 2000Oct 04, 2000
    BUCKEYE INTERNATIONAL LIMITEDJul 31, 1996Jul 31, 1996
    IMPERIAL STONE LIMITEDJul 22, 1996Jul 22, 1996

    What are the latest accounts for IHH-VAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for IHH-VAC LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for IHH-VAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		15 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Daniel John O'loughlin as a secretary on Nov 30, 2024

    		1 pagesTM02

    Termination of appointment of Daniel John O'loughlin as a director on Nov 30, 2024

    		1 pagesTM01

    Appointment of Mr. Denis Kan as a director on Nov 11, 2024

    		2 pagesAP01

    Accounts for a small company made up to Nov 30, 2023

    		15 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater TA6 4AF on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		15 pagesAA

    Termination of appointment of Nigel Richard Wilson as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Daniel John O'loughlin as a director on Oct 10, 2022

    		2 pagesAP01

    Accounts for a small company made up to Nov 30, 2021

    		15 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		15 pagesAA

    Confirmation statement made on Jul 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		15 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 02, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2019

    		RES15

    Confirmation statement made on Jul 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		15 pagesAA

    Appointment of Mr Nigel Richard Wilson as a director on Feb 21, 2019

    		2 pagesAP01

    Appointment of Mr Daniel John O'loughlin as a secretary on Nov 09, 2018

    		2 pagesAP03

    Confirmation statement made on Jul 22, 2018 with no updates

    		3 pagesCS01

    Notification of Paul Roger Prosper Servaas Degraeve as a person with significant control on Apr 30, 2018

    		2 pagesPSC01
    View All Filings

    Who are the officers of IHH-VAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEGRAEVE, Paul Roger Prosper Servaas
    The Leggar
    TA6 4AF Bridgwater
    1 The Leggar
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1 The Leggar
    England
    		BelgiumBelgian246225050001
    KAN, Denis, Mr.
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		CanadaCanadian329216800001
    HOLZER, Vivian Karen
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Secretary
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		175422950001
    HURD, Michael
    120 Sylvan Avenue
    PO BOX 1250
    Englewood Cliffs
    New Jersey 07632
    Usa
    		Secretary
    120 Sylvan Avenue
    PO BOX 1250
    Englewood Cliffs
    New Jersey 07632
    Usa
    		British73731080001
    MOULIN, Bernard Phillipe
    Croft Corner
    Ryme Intrinseca
    DT9 6JU Sherborne
    1
    Dorset
    		Secretary
    Croft Corner
    Ryme Intrinseca
    DT9 6JU Sherborne
    1
    Dorset
    		French133745530001
    O'LOUGHLIN, Daniel John
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		Secretary
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		252331440001
    E L SERVICES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		47276820006
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    BAKER, Kenneth Wynford
    Bakers Farm House
    Higher Halstock Leigh Halstock
    BA22 9QY Yeovil
    Somerset
    		Director
    Bakers Farm House
    Higher Halstock Leigh Halstock
    BA22 9QY Yeovil
    Somerset
    		United KingdomBritish127461500001
    GOFFE, Robin Leopold
    Wayford Manor
    Wayford
    TA18 8QG Crewkerne
    Somerset
    		Director
    Wayford Manor
    Wayford
    TA18 8QG Crewkerne
    Somerset
    		United KingdomBritish2992800001
    HOLZER, Robert
    25 Lincoln Street
    Demarest
    07627 New Jersey
    United States
    		Director
    25 Lincoln Street
    Demarest
    07627 New Jersey
    United States
    		United StatesAmerican61318960001
    KESWICK, Martin Andrew
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		EnglandBritish102737180001
    O'LOUGHLIN, Daniel John
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		EnglandBritish300960930001
    RUSSELL, John Colin
    Orchard Hollow
    Whitcombe Ash
    TA12 6AJ Martock
    Somerset
    		Director
    Orchard Hollow
    Whitcombe Ash
    TA12 6AJ Martock
    Somerset
    		EnglandBritish49678560001
    STONE, Richard Eno
    Combe House
    Swallow Hill
    TA10 0RG Langport
    Somerset
    		Director
    Combe House
    Swallow Hill
    TA10 0RG Langport
    Somerset
    		British39886920001
    WILSON, Nigel Richard
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		EnglandBritish255604440001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IHH-VAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Roger Prosper Servaas Degraeve
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		Apr 30, 2018
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Holzer
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Stafford House
    Somerset
    		Apr 06, 2016
    Blackbrook Park Avenue
    TA1 2PX Taunton
    Stafford House
    Somerset
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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