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VAILLANT EUROPEAN HOLDINGS LIMITED - - Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom
Company Information
- Company registration number
- 00065322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- - Nottingham Road
- Belper
- Derbyshire
- DE56 1JT - Nottingham Road, Belper, Derbyshire, DE56 1JT UK
Management
- Managing Directors
- BLINCOW, Alison Sarah
- ROLFE, Kim Joyce
- HANSEN, Henrik Juhl
- Company secretaries
- BLINCOW, Alison Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1900-03-10
- Age Of Company 1900-03-10 124 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vaillant Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HEPWORTH EUROPEAN HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-15
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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VAILLANT EUROPEAN HOLDINGS LIMITED Company Description
- VAILLANT EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00065322. Its current trading status is "live". It was registered 1900-03-10. It was previously called HEPWORTH EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-15.It can be contacted at - Nottingham Road .
Get VAILLANT EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vaillant European Holdings Limited - - Nottingham Road, Belper, Derbyshire, DE56 1JT, United Kingdom
- 1900-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-05) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-09) - AA
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accounts-with-accounts-type-full (2021-09-28) - AA
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change-person-director-company-with-change-date (2021-06-09) - CH01
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confirmation-statement-with-no-updates (2021-10-12) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-24) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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resolution (2019-07-22) - RESOLUTIONS
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statement-of-companys-objects (2019-07-22) - CC04
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accounts-with-accounts-type-full (2019-06-17) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-24) - TM01
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appoint-person-secretary-company-with-name-date (2018-02-15) - AP03
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-01) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-26) - CS01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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miscellaneous (2015-08-14) - MISC
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auditors-resignation-company (2015-09-09) - AUD
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
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termination-secretary-company-with-name (2014-07-02) - TM02
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-05-30) - AA
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-10-01) - AP03
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change-person-director-company-with-change-date (2012-05-03) - CH01
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accounts-with-accounts-type-full (2012-06-07) - AA
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termination-secretary-company-with-name (2012-10-01) - TM02
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change-registered-office-address-company-with-date-old-address (2012-10-01) - AD01
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change-sail-address-company-with-old-address (2012-11-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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appoint-person-director-company-with-name (2012-11-13) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-21) - SH01
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accounts-with-accounts-type-full (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-11) - AA
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resolution (2009-05-18) - RESOLUTIONS
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legacy (2009-07-06) - 288b
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legacy (2009-07-07) - 288a
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legacy (2009-04-07) - 288a
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move-registers-to-sail-company (2009-10-30) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
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change-sail-address-company (2009-10-30) - AD02
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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legacy (2007-03-06) - 288b
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legacy (2007-11-09) - 363s
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accounts-with-accounts-type-full (2007-05-18) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-05-15) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-15) - AA
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legacy (2006-11-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 363a
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certificate-change-of-name-company (2005-08-19) - CERTNM
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accounts-with-accounts-type-full (2005-04-14) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-09) - AUD
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-08-18) - 403a
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legacy (2004-09-29) - 288c
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legacy (2004-11-11) - 363a
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accounts-amended-with-accounts-type-full (2004-12-15) - AAMD
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legacy (2004-11-11) - 288c
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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accounts-with-accounts-type-full (2003-05-11) - AA
keyboard_arrow_right 2002
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legacy (2002-04-29) - 155(6)a
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resolution (2002-04-29) - RESOLUTIONS
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legacy (2002-04-30) - 395
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legacy (2002-04-29) - 155(6)b
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accounts-with-accounts-type-full (2002-10-08) - AA
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miscellaneous (2002-10-17) - MISC
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legacy (2002-11-15) - 363a
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legacy (2002-03-12) - 288a
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resolution (2002-04-23) - RESOLUTIONS
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legacy (2002-03-12) - 288b
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288b
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legacy (2001-06-19) - 288b
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legacy (2001-06-19) - 288a
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-09-14) - 288a
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legacy (2001-10-09) - 288b
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legacy (2001-11-15) - 288b
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legacy (2001-11-15) - 353
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legacy (2001-11-15) - 288c
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-08-04) - 288a
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legacy (2000-08-04) - 288b
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accounts-with-accounts-type-full (2000-10-12) - AA
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legacy (2000-07-20) - 353
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legacy (2000-11-17) - 288c
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legacy (2000-10-13) - 363a
keyboard_arrow_right 1999
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legacy (1999-12-06) - 363a
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accounts-with-accounts-type-full (1999-07-05) - AA
keyboard_arrow_right 1998
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legacy (1998-11-05) - 325a
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legacy (1998-11-05) - 353a
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legacy (1998-11-04) - 363a
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legacy (1998-11-03) - 287
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legacy (1998-10-27) - 363a
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accounts-with-accounts-type-full (1998-07-13) - AA
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legacy (1998-05-20) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-19) - 288b
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legacy (1997-06-29) - 288a
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legacy (1997-07-09) - 288c
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accounts-with-accounts-type-full (1997-09-08) - AA
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-11-10) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-19) - 225(1)
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auditors-resignation-company (1996-11-08) - AUD
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legacy (1996-11-08) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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legacy (1995-10-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-16) - AA
keyboard_arrow_right 1994
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resolution (1994-12-08) - RESOLUTIONS
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-09-12) - 288
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legacy (1994-06-07) - 288
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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certificate-change-of-name-company (1993-09-01) - CERTNM
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memorandum-articles (1993-09-13) - MEM/ARTS
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resolution (1993-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-11-25) - AA
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statement-of-affairs (1993-10-26) - SA
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legacy (1993-08-26) - 88(2)P
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legacy (1993-10-26) - 88(2)O
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legacy (1993-08-18) - 123
keyboard_arrow_right 1992
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legacy (1992-08-18) - 288
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legacy (1992-11-06) - 363(287)
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accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-11-06) - 363b
keyboard_arrow_right 1991
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legacy (1991-10-31) - 363b
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accounts-with-accounts-type-full (1991-10-23) - AA
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legacy (1991-08-01) - 288
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accounts-with-accounts-type-full (1991-02-11) - AA
keyboard_arrow_right 1990
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legacy (1990-10-31) - 363a
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legacy (1990-01-02) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-07) - AA
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legacy (1989-03-06) - 403a
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legacy (1989-04-18) - 363
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legacy (1989-07-11) - 288
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accounts-with-accounts-type-full (1989-11-09) - AA
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resolution (1989-12-07) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-12-20) - 287
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certificate-change-of-name-company (1988-08-01) - CERTNM
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accounts-with-accounts-type-full (1988-05-16) - AA
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legacy (1988-01-06) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-04-30) - AA
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legacy (1987-05-13) - 288
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legacy (1987-02-04) - 363
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legacy (1987-11-18) - 363
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288