VHEBT LIMITED
Overview
| Company Name | VHEBT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07834393 |
| 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 VHEBT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is VHEBT LIMITED located?
| Registered Office Address | c/o VISCOSE CLOSURES 22 Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VHEBT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VHEBT LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for VHEBT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Cessation of Development Bank of Wales Public Limited Company as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Appointment of Mrs Sara James as a secretary on Apr 23, 2024 | 2 pages | AP03 | ||
Termination of appointment of Emma Blackmore as a secretary on Apr 23, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 24, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Emma Blackmore as a secretary on Sep 12, 2022 | 2 pages | AP03 | ||
Termination of appointment of Nicholas Mervyn James Edwards as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Finance Wales as a person with significant control on Oct 06, 2017 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Viscose Holdings Limited as a director on Mar 03, 2020 | 2 pages | AP02 | ||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Termination of appointment of Jacqueline Royall-Staniforth as a director on Sep 06, 2019 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Mervyn James Edwards as a secretary on Jul 25, 2019 | 2 pages | AP03 | ||
Termination of appointment of Jessica Rose as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||
Who are the officers of VHEBT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Sara | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 322261710001 | |||||||||||
| JORDAN, Keith Stuart | Director | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 United Kingdom | England | British | 139201050004 | |||||||||
| VISCOSE HOLDINGS LIMITED | Director | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales |
| 208456320001 | ||||||||||
| BLACKMORE, Emma | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 300015340001 | |||||||||||
| BLAKEN, Stephen Graham | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 United Kingdom | 181114700001 | |||||||||||
| EDWARDS, Nicholas Mervyn James | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 260916260001 | |||||||||||
| EVANS, Paul | Secretary | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea Vhebt Limited Wales | 190569460001 | |||||||||||
| MORGAN, Robert Glyn | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 202355110001 | |||||||||||
| ROSE, Jessica | Secretary | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | 224943930002 | |||||||||||
| BALDWIN, Stephen John | Director | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 186100260001 | |||||||||
| BLAKEN, Stephen Graham | Director | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 135666100001 | |||||||||
| ROBERTS, Philip John | Director | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 United Kingdom | Wales | British | 34979170002 | |||||||||
| ROWLANDS, Gareth | Director | Brook Close GU51 3ND Fleet 1 Hampshire England | England | British | 121378330001 | |||||||||
| ROYALL-STANIFORTH, Jacqueline | Director | c/o Viscose Closures Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 | Wales | British | 94509070003 | |||||||||
| SMITH, Martin Arden | Director | 56 High Street East LE15 9QA Rutland The Hall United Kingdom | United Kingdom | British | 141714020001 |
Who are the persons with significant control of VHEBT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Development Bank Of Wales Public Limited Company | Apr 06, 2016 | Ellice Way LL13 7YL Wrexham Unit J Yale Business Village Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Viscose Holdings Limited | Apr 06, 2016 | Ferryboat Close Swansea Enterprise Park SA6 8QN Swansea 22 Wales | 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