VINCA UK LIMITED

Overview

Company Name	VINCA UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06381431
Jurisdiction	England/Wales
Date of Creation	Sep 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VINCA UK LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is VINCA UK LIMITED located?

Registered Office Address	Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham CO9 3LZ Halstead Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for VINCA UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for VINCA UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for VINCA UK LIMITED?

Filings
Date	Description	Document	Type
Jul 26, 2026	Change of details for Ms Karen Griffiths as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jul 24, 2026	Director's details changed for Ms Karen Griffiths on Oct 01, 2009	2 pages	CH01

Jul 24, 2026	Secretary's details changed for Karen Griffiths on Oct 01, 2009	1 pages	CH03

Jun 30, 2026	Total exemption full accounts made up to Sep 30, 2025	9 pages	AA

May 28, 2026	Change of details for Ms Karen Griffiths as a person with significant control on May 28, 2026	2 pages	PSC04

May 28, 2026	Director's details changed for Mr Simon Charles Griffiths on May 28, 2026	2 pages	CH01

May 28, 2026	Director's details changed for Ms Karen Griffiths on May 28, 2026	2 pages	CH01

May 28, 2026	Change of details for Mr Simon Charles Griffiths as a person with significant control on May 28, 2026	2 pages	PSC04

May 28, 2026	Secretary's details changed for Karen Griffiths on May 28, 2026	1 pages	CH03

May 28, 2026	Registered office address changed from 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU England to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on May 28, 2026	1 pages	AD01

Nov 07, 2025	Confirmation statement made on Sep 25, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 25, 2024 with updates	4 pages	CS01

Oct 08, 2024	Change of details for Ms Karen Bransby as a person with significant control on Jun 09, 2021	2 pages	PSC04

Oct 08, 2024	Director's details changed for Ms Karen Bransby on Jun 09, 2021	2 pages	CH01

Jan 22, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 11, 2023	Secretary's details changed for Karen Bransby on Jun 09, 2021	1 pages	CH03

Oct 11, 2023	Confirmation statement made on Sep 25, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Oct 21, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 25, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	6 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 25, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Micro company accounts made up to Sep 30, 2019	6 pages	AA

View All Filings

Who are the officers of VINCA UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRANSBY, Karen Lynne Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Sep 25, 2007		Secretary	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England		British		126891260001
BRANSBY, Karen Lynne Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Sep 25, 2007		Director	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	England	British	1964-4	126891260002
GRIFFITHS, Simon Charles Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Sep 25, 2007		Director	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	England	British	1971-11	126891120002
JPCORS LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 25, 2007	Sep 25, 2007	Nominee Secretary	Suite 17 City Business Centre Lower Road SE16 2XB London				900001430001
JPCORD LIMITED Suite 17 City Business Centre Lower Road SE16 2XB London	Sep 25, 2007	Sep 25, 2007	Nominee Director	Suite 17 City Business Centre Lower Road SE16 2XB London				900001420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VINCA UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Charles Griffiths Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Apr 06, 2016	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Karen Lynne Bransby Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	Apr 06, 2016	Blackmore End Road Sible Hedingham CO9 3LZ Halstead Unit 6, Cherrytree Farm Essex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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