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Summary

Contact details

Officers24

Events1

Documents102

Additional data

Related companies6

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Last updated: Jun 01, 2024

VAILLANT EUROPEAN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1900 (124 years ago)

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Summary

NameVAILLANT EUROPEAN HOLDINGS LIMITED
Historical names
  • HEPWORTH EUROPEAN HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00065322
Incorporation Date10 Mar 1900 (124 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressDERBYSHIRE, BELPER, - NOTTINGHAM ROAD, DE56 1JT

Officers

individual

IndividualUnited Kingdom

Vaillant Holdings Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blincow, Alison Sarah

Director


Appointed on03 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hansen, Henrik Juhl

Director


Appointed on01 Jan 2022

Country of residenceDenmark

individual

IndividualUnited Kingdom

Blincow, Alison Sarah

Secretary


Appointed on15 Feb 2018

individual

IndividualUnited Kingdom

Clinton, Amanda

Secretary


Appointed on20 Mar 2007

Resigned on01 Oct 2012

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Events

Old value

19 Aug 2005

Name changeHEPWORTH EUROPEAN HOLDINGS LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
05 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 12 Nov 2016
  • Last returns dated15 Oct 2015
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is VAILLANT EUROPEAN HOLDINGS LIMITED's headquarters?

VAILLANT EUROPEAN HOLDINGS LIMITED's headquarters is located at DERBYSHIRE, BELPER, - NOTTINGHAM ROAD, DE56 1JT

What is VAILLANT EUROPEAN HOLDINGS LIMITED's industry?

VAILLANT EUROPEAN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VAILLANT EUROPEAN HOLDINGS LIMITED started?

VAILLANT EUROPEAN HOLDINGS LIMITED was started in 1900

Sources: Companies House