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Vimto (Out Of Home) Limited

08795779

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

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

Details

Laurel House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH
Incorporated 29/11/2013

Previously known as

Nichols Dispense Limited · until 04/01/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

46341
46341

Officers

Mr Andrew Paul Milne

director · Since 10/07/2019

COMPANY DIRECTOR

WELSH · WALES · Age 53

Also on 29 other boards

Mrs Sarah Louise Caddy

director · Since 17/03/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Matthew John Nichols

director · Since 14/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Matthew John Rothwell

secretary · Since 13/04/2026

Andrew Paul Milne

director · Since 10/07/2019

Welsh · Wales · Age 53

Sarah Louise Caddy

director · Since 17/03/2025

British · England · Age 50

Matthew John Nichols

director · Since 14/04/2025

British · England · Age 44

Former

David Charles Pearce

director · Resigned 08/11/2016

Timothy John Croston

director · Resigned 02/03/2020

Nicholas Yates

director · Resigned 31/07/2022

David Thomas Rattigan

director · Resigned 25/04/2023

James Edward Nichols

director · Resigned 24/10/2023

Sarah Louise Caddy

director · Resigned 21/03/2024

Richard Hugh Newman

director · Resigned 15/03/2025

Persons with Significant Control

Nichols Plc

75–100% shares

Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH

Reg: 238303 · Uk Registry · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

A registered charge
outstanding

The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties

The leasehold land known as land on the west side of netherton road, ross-on-wye with title number HE59270. For more details please refer to schedule 2 of the charging instrument.

Created 06/08/2026Registered 06/08/2026

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Laurel House Woodlands Park
2026-08-19

LAUREL HOUSE WOODLANDS PARK

post townNewton-Le-Willows
2026-08-19

NEWTON-LE-WILLOWS

officer appointedCADDY, Sarah Louise
2026-08-19
officer appointedMILNE, Andrew Paul
2026-08-19
officer appointedNICHOLS, Matthew John
2026-08-19