Mann + Hummel Vokes Air Treatment Holdings Limited

00160346

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FARRINGTON ROAD, LANCASHIRE, BB11 5SY

Incorporated 06/11/1919

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr David Anthony Connolly

director · Since 19/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Stephen West

director · Since 01/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Mann + Hummel Vokes Air Filtration Limited

75–100% shares

75–100% votes

Farrington Road, Burnley, Lancashire, BB11 5SY

Reg: 04928454 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

KAUPTHING BANK SVERIGE AB (PUBL) (THE "SECURITY BENEFICIARY")

Created 02/10/2008Registered 15/10/2008Satisfied 08/07/2011

charge

satisfied

KAUPTHING BANK SVERIGE AB (PUBL) (THE "SECURITY TRUSTEE")

Created 02/10/2008Registered 15/10/2008Satisfied 08/07/2011

charge

satisfied

BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 04/04/2003Registered 09/04/2003Satisfied 27/06/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1995Registered 06/06/1995Satisfied 27/06/2008

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1993Registered 21/07/1993Satisfied 27/06/2008

charge

satisfied

CLYDESDALE BANK

Created 21/04/1986Registered 02/05/1986Satisfied 04/12/1991