VAILLANT EUROPEAN HOLDINGS LIMITED
VAILLANT EUROPEAN HOLDINGS LIMITED is an active private limited company, incorporated on 10 March 1900. The nature of the business is Activities of head offices. The company's registered office is on Nottingham Road, Belper. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. VAILLANT EUROPEAN HOLDINGS LIMITED previously had the company name HEPWORTH EUROPEAN HOLDINGS LIMITED. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00065322 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/03/1900 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | - NOTTINGHAM ROAD |
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Post Town | BELPER |
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County | DERBYSHIRE |
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Postcode | DE56 1JT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 26/10/2024 |
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Last Made Up Date | 12/10/2023 |
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Return
Next Due Date | 12/11/2016 |
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Last Made Up Date | 15/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 19/08/2005 onwards:
VAILLANT EUROPEAN HOLDINGS LIMITED
Prior to 19/08/2005:
HEPWORTH EUROPEAN HOLDINGS LIMITED
Directors
(The company's officers)
MRS ALISON SARAH BLINCOW
(~45 year old British national)
- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 03/04/2018
MR HENRIK JUHL HANSEN
(~60 year old Danish national)
- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in DENMARK
Appointed on 01/01/2022
MRS KIM JOYCE ROLFE
(~56 year old British national)
- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/08/2019
MRS ALISON SARAH BLINCOW
- NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
Appointed on 15/02/2018
Connections
(Shared officers)
D D HEATING LIMITED
- MR HENRIK JUHL HANSEN
- MRS KIM JOYCE ROLFE
TECHNOCARGO LOGISTICS LIMITED
- MRS ALISON SARAH BLINCOW
- MRS KIM JOYCE ROLFE
VAILLANT GROUP UK LIMITED
- MRS ALISON SARAH BLINCOW
- MR HENRIK JUHL HANSEN
- MRS KIM JOYCE ROLFE
- MRS ALISON SARAH BLINCOW
- MR HENRIK JUHL HANSEN
- MRS KIM JOYCE ROLFE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VAILLANT EUROPEAN HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DE56 1JT.
Map of VAILLANT EUROPEAN HOLDINGS LIMITED at local scale
Map of VAILLANT EUROPEAN HOLDINGS LIMITED at district scale
More Companies in DE56 1JT
Other companies with registered offices in DE56 1JT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)