Back to search
Vaillant Holdings Limited
00965093
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
NONE, BELPER, DE56 1JT
Incorporated 30/10/1969
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
On track
Industry
64202
Activities of production holding companiesOfficers
Mrs Kim Joyce Brooks
director · Since 28/08/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
Mrs Alison Sarah Blincow
director · Since 18/09/2019
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 10 other boards
Mr Henrik Juhl Hansen
director · Since 01/01/2022
COMPANY DIRECTOR
DANISH · DENMARK · Age 62
Also on 7 other boards
Persons with Significant Control
Vaillant Management Limited
75–100% shares
Nottingham Road, Nottingham Road, Belper, DE56 1JT
Reg: 4127157 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004
charge
satisfied
COMMERZBANK AKTIENGESELLSCHAFT,LONDON (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 18/04/2002Registered 30/04/2002Satisfied 18/08/2004
charge
satisfied
Registered 28/04/1971