Vinall Holdings Ltd

10103308

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 2 MILL END ROAD, BUCKINGHAMSHIRE, HP12 4AX

Incorporated 05/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Matthew Bland

director · Since 21/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Richard Philip Robinson

director · Since 21/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 44 other boards

Persons with Significant Control

Grant & Stone Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2, Mill End Road, Buckinghamshire, HP12 4AX

Reg: 01987538 · Companies House · Limited Liability Company

Notified 21/10/2021

Former PSCs

Mr Glenn Dale Vinall

Ceased 21/10/2021

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 15/07/2025Registered 17/07/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 12/12/2023Registered 20/12/2023

Charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 27/09/2022Registered 29/09/2022Satisfied 21/12/2023

Charge

satisfied

HSBC BANK PLC

Created 22/07/2016Registered 22/07/2016Satisfied 28/10/2021