Vishay Uk Holding Company Limited

10661389

active

Private Limited Company

wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CARDIFF ROAD, NEWPORT, NP10 8YJ

Incorporated 09/03/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

74990

Non-trading company

Officers

Frank John Cassidy

director · Since 05/03/2024

MANAGER

IRISH · IRELAND · Age 58

Also on 1 other board

Former

Dr Paul John James

director · Resigned 31/07/2026

Persons with Significant Control

Vishay Intertechnology, Inc.

Significant control

63, Lancaster Avenue, Malvern, 19355-2143

Reg: 585711 · Division Of Corporations · Corporate

Notified 05/03/2024

Former PSCs

Acuity Nominees Limited

Ceased 10/03/2017

Mr Andrew William Nelson

Ceased 05/07/2021

Charges0 outstanding

Charge

satisfied

NEXPERIA B.V.

Created 11/06/2021Registered 14/06/2021Satisfied 02/09/2021

Charge

satisfied

NEXPERIA B.V.

Created 11/06/2021Registered 14/06/2021Satisfied 02/09/2021

Charge

satisfied

HSBC BANK PLC

Created 30/04/2019Registered 10/05/2019Satisfied 14/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 30/04/2019Registered 10/05/2019Satisfied 14/06/2021

Charge

satisfied

HSBC UK BANK PLC

Created 30/04/2019Registered 10/05/2019Satisfied 14/06/2021

Charge

satisfied

HSBC BANK PLC

Created 30/04/2019Registered 10/05/2019Satisfied 14/06/2021

Charge

satisfied

HSBC BANK PLC

Created 29/09/2017Registered 05/10/2017Satisfied 14/06/2021

Charge

satisfied

HSBC BANK PLC

Created 29/09/2017Registered 05/10/2017Satisfied 14/06/2021

Charge

satisfied

THE WELSH MINISTERS

Created 29/09/2017Registered 04/10/2017Satisfied 05/07/2021

Charge

satisfied

THE WELSH MINISTERS

Created 29/09/2017Registered 04/10/2017Satisfied 05/07/2021