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Vinall Holdings Ltd

10103308

active
ltd
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, High Wycombe, 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

Matthew Bland

director · Since 21/10/2021

British · England · Age 50

Richard Philip Robinson

director · Since 21/10/2021

British · United Kingdom · Age 59

Former

Glenn Dale Vinall

director · Resigned 06/07/2023

Nicholas Arthur House

director · Resigned 28/02/2024

Peter Allan Cudd

director · Resigned 21/11/2025

Martin Wayne Stables

director · Resigned 08/12/2025

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Unit 2 Mill End Road
2026-08-18

UNIT 2 MILL END ROAD

post townBuckinghamshire
2026-08-18

BUCKINGHAMSHIRE

officer appointedBLAND, Matthew
2026-08-18
officer appointedROBINSON, Richard Philip
2026-08-18