VINALL HOLDINGS LTD
Overview
| Company Name | VINALL HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10103308 |
| 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 VINALL HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VINALL HOLDINGS LTD located?
| Registered Office Address | Unit 2 Mill End Road High Wycombe HP12 4AX Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VINALL HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VINALL HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for VINALL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 101033080004, created on Jul 15, 2025 | 94 pages | MR01 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Nicholas Arthur House as a director on Feb 28, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
legacy | 64 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 101033080002 in full | 1 pages | MR04 | ||||||||||
Registration of charge 101033080003, created on Dec 12, 2023 | 108 pages | MR01 | ||||||||||
Termination of appointment of Glenn Dale Vinall as a director on Jul 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registration of charge 101033080002, created on Sep 27, 2022 | 21 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 78 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Martin Wayne Stables as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VINALL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAND, Matthew | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | England | British | Director | 187047680002 | ||||
| CUDD, Peter Allan | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | England | British | Director | 67677500004 | ||||
| ROBINSON, Richard Philip | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | United Kingdom | British | Director | 288185350001 | ||||
| STABLES, Martin Wayne | Director | Franklin House, Chaucer Business Park Dittons Road BN26 6JF Polegate Unit J1 England | United Kingdom | British | Chief Executive Officer | 211088170001 | ||||
| HOUSE, Nicholas Arthur | Director | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | United Kingdom | British | Director | 288788720001 | ||||
| VINALL, Glenn Dale | Director | North Street BN27 1DW Hailsham 30-34 East Sussex United Kingdom | England | British | Company Director | 71267740003 |
Who are the persons with significant control of VINALL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grant & Stone Limited | Oct 21, 2021 | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Glenn Dale Vinall | Apr 06, 2016 | Mill End Road High Wycombe HP12 4AX Buckinghamshire Unit 2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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