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Viacon (United Kingdom) Limited

02173337

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 SUTTON FOLD INDUSTRIAL ESTATE, ST. HELENS, WA9 3GL
Incorporated 30/09/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

42910
Construction of water projects

Officers

Mr Johan Henriksson

director · Since 01/12/2021

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 40

Also on 1 other board

Peter Michael Janowski

secretary · Since 05/05/2026

Also on 2 other boards

Peter Michael Janowski

director · Since 05/05/2026

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Stefan Nordstrom

Significant control

Swedish · Sweden · Age 62

10, Sutton Fold Industrial Estate, St. Helens, WA9 3GL

Notified 04/05/2022

Former PSCs

Tubosider Spa

Ceased 01/12/2021

Mr Stefan Nordstrom

Ceased 01/12/2021

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 28/04/2017Registered 03/05/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 28/08/2009Registered 29/08/2009Satisfied 15/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 03/12/2005Satisfied 15/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/09/2004Registered 30/09/2004Satisfied 15/02/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/2004Registered 08/04/2004Satisfied 17/07/2018