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Vink Holdings Limited

02510531

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Edmundson House, Tatton Street, Knutsford, WA16 6AY
Incorporated 11/06/1990

Previously known as

Edmundson Distribution Limited · until 23/03/2009
D I R Electrical Wholesale Suppliers Limited · until 11/11/1994
Countindex Limited · until 31/07/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Douglas Talbot Mcnair

director · Since 11/06/1991

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 2 other boards

Mr William Sones Woof

director · Since 24/02/1999

SOLICITOR

BRITISH · UNITED KINGDOM · Age 75

Also on 195 other boards

Mr Gordon Douglas Mcnair

director · Since 05/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Benjamin James Armstrong

secretary · Since 31/07/2024

Keith Whiting Colburn

director · Since 25/11/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 78

Douglas Talbot Mcnair

director

British · England · Age 79

William Sones Woof

director · Since 24/02/1999

British · United Kingdom · Age 75

Gordon Douglas Mcnair

director · Since 05/04/2023

British · England · Age 51

Benjamin James Armstrong

secretary · Since 31/07/2024

Keith Whiting Colburn

director · Since 25/11/2024

American · United States · Age 78

Former

Ronald Young Ballantyne

secretary · Resigned 19/09/1996

Ronald Young Ballantyne

director · Resigned 31/10/2002

Roger David Goddard

director · Resigned 30/06/2021

Philip Graham Elsegood

secretary · Resigned 31/07/2024

Douglas Brash Christie

director · Resigned 25/11/2024

Persons with Significant Control

Marlowe Holdings Investments Limited

75–100% shares
75–100% votes
Appoint directors

Edmundson House, Tatton Street, Knutsford, WA16 6AY

Reg: 00462411 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → Edmundson House
2026-08-27

EDMUNDSON HOUSE

post town → Knutsford
2026-08-27

KNUTSFORD

officer appointed → ARMSTRONG, Benjamin James
2026-08-27
officer appointed → COLBURN, Keith Whiting
2026-08-27
officer appointed → MCNAIR, Douglas Talbot
2026-08-27
officer appointed → MCNAIR, Gordon Douglas
2026-08-27
officer appointed → WOOF, William Sones
2026-08-27

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Accounts filed

accounts with accounts type full

05/10/202423 pages · PDF
AP03

appoint person secretary company with name date

31/07/20242 pages · PDF
TM02

termination secretary company with name termination date

31/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
PSC05

change to a person with significant control

01/03/20242 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20241 page · PDF
Accounts filed

accounts with accounts type full

06/10/202322 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20234 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director details changed

change person director company with change date

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
AUD

auditors resignation company

10/05/20221 page · PDF
Accounts filed

accounts with accounts type full

30/09/202123 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Director appointed

appoint person director company with name date

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/11/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201921 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20194 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201821 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201719 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20165 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20155 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20125 pages · PDF
Accounts filed

accounts with accounts type full

11/07/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/201116 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/201015 pages · PDF
Director details changed

change person director company with change date

24/02/20103 pages · PDF
CH03

change person secretary company with change date

01/02/20103 pages · PDF
Director details changed

change person director company with change date

01/02/20103 pages · PDF
Director details changed

change person director company with change date

01/02/20103 pages · PDF
RESOLUTIONS

resolution

09/12/20091 page · PDF
Shares allotted

capital allotment shares

28/11/20094 pages · PDF
MEM/ARTS

memorandum articles

05/11/20095 pages · PDF
Accounts filed

accounts with accounts type group

26/10/200927 pages · PDF
363a

legacy

06/07/20096 pages · PDF
CERTNM

certificate change of name company

19/03/20092 pages · PDF
363s

legacy

19/12/20088 pages · PDF
Accounts filed

accounts with accounts type group

23/10/200826 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200726 pages · PDF
363s

legacy

06/07/20077 pages · PDF
Accounts filed

accounts with accounts type group

09/10/200627 pages · PDF
363s

legacy

04/07/20069 pages · PDF
Accounts filed

accounts with accounts type group

26/07/200524 pages · PDF
363s

legacy

07/07/20059 pages · PDF
Accounts filed

accounts with accounts type group

15/09/200424 pages · PDF
363s

legacy

13/07/20049 pages · PDF
Accounts filed

accounts with accounts type group

31/10/200323 pages · PDF
363s

legacy

10/07/20037 pages · PDF
AUD

auditors resignation company

04/04/20031 page · PDF
288a

legacy

15/11/20022 pages · PDF
288b

legacy

11/11/20021 page · PDF
Accounts filed

accounts with accounts type group

30/10/200220 pages · PDF
363s

legacy

20/06/20027 pages · PDF
Accounts filed

accounts with accounts type group

21/01/200219 pages · PDF
244

legacy

16/10/20011 page · PDF
363s

legacy

13/07/20017 pages · PDF
MEM/ARTS

memorandum articles

13/03/20015 pages · PDF
88(2)R

legacy

13/03/20012 pages · PDF
RESOLUTIONS

resolution

13/03/2001PDF
RESOLUTIONS

resolution

13/03/20012 pages · PDF
123

legacy

13/03/20011 page · PDF
Accounts filed

accounts with accounts type full

09/11/200012 pages · PDF
244

legacy

17/10/20002 pages · PDF
363s

legacy

12/07/20007 pages · PDF
363s

legacy

21/06/19997 pages · PDF
Accounts filed

accounts with accounts type dormant

17/03/19994 pages · PDF
RESOLUTIONS

resolution

17/03/19991 page · PDF
288a

legacy

03/03/19993 pages · PDF
Accounts filed

accounts with accounts type dormant

12/08/19984 pages · PDF
363s

legacy

07/07/19986 pages · PDF
Accounts filed

accounts with accounts type dormant

11/08/19974 pages · PDF
363s

legacy

26/06/199710 pages · PDF
288

legacy

02/10/19961 page · PDF
288

legacy

02/10/19962 pages · PDF
Accounts filed

accounts with accounts type dormant

28/06/19964 pages · PDF
363s

legacy

24/06/19966 pages · PDF
Accounts filed

accounts with accounts type dormant

24/07/19954 pages · PDF
363s

legacy

21/06/1995PDF
CERTNM

certificate change of name company

10/11/1994PDF
Accounts filed

accounts with accounts type dormant

19/09/1994PDF
363s

legacy

28/06/1994PDF
Accounts filed

accounts with accounts type dormant

30/08/1993PDF