VAILLANT HOLDINGS LIMITED

VAILLANT HOLDINGS LIMITED is an active private limited company, incorporated on 30 October 1969. The nature of the business is Activities of production holding companies. 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 HOLDINGS LIMITED previously had the company name HEPWORTH LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00965093
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1969
Country of OriginUnited Kingdom

Registered Office

Address Line 1NONE
Address Line 2NOTTINGHAM ROAD
Post TownBELPER
CountyDERBYSHIRE
PostcodeDE56 1JT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64202 - Activities of production holding companies

Company Name History

From 07/09/2005 onwards:
VAILLANT HOLDINGS LIMITED
Prior to 07/09/2005:
HEPWORTH LIMITED

Directors

(The company's officers)
MRS ALISON SARAH BLINCOW
(~45 year old British national)
NONE NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/09/2019
MR HENRIK JUHL HANSEN
(~60 year old Danish national)
NONE NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in DENMARK
Appointed on 01/01/2022
MRS KIM JOYCE ROLFE
(~56 year old British national)
NONE NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/08/2019
MR MICHAEL WEINHOLZER
(~63 year old German national)
NONE NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in GERMANY
Appointed on 03/04/2018
MRS ALISON SARAH BLINCOW
NONE NOTTINGHAM ROAD, BELPER, DERBYSHIRE, DE56 1JT
  • Current Secretary
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
  • MRS ALISON SARAH BLINCOW
  • MR HENRIK JUHL HANSEN
  • MRS KIM JOYCE ROLFE
VAILLANT GROUP UK LIMITED
  • 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 HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, DE56 1JT.

Map of VAILLANT HOLDINGS LIMITED at local scale
Map of VAILLANT HOLDINGS LIMITED at local scale
Map of VAILLANT HOLDINGS LIMITED at district scale
Map of VAILLANT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)