VAILLANT NETHERLANDS HOLDINGS LIMITED

VAILLANT NETHERLANDS HOLDINGS LIMITED is an active private limited company, incorporated on 16 November 1982. 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 NETHERLANDS HOLDINGS LIMITED previously had the company name HEPWORTH NETHERLANDS HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	- NOTTINGHAM ROAD
Post Town	BELPER
County	DERBYSHIRE
Postcode	DE56 1JT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	12/11/2016
Last Made Up Date	15/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 25/08/2005 onwards:

VAILLANT NETHERLANDS HOLDINGS LIMITED

Prior to 25/08/2005:

HEPWORTH NETHERLANDS 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 COMPANY 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

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

VAILLANT EUROPEAN HOLDINGS LIMITED

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

Source: Companies House

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)