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Nom

Vaillant Holdings Limited

Adresse
None
Nottingham Road
Belper
DE56 1JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00965093 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hepworth Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vaillant Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 04127157 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 15/02/2018 Role: Secretary
    Blincow, Alison Sarah Belper, Derbyshire Status: Active Notified: 18/09/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hansen, Henrik Juhl Belper, Derbyshire Status: Active Notified: 01/01/2022 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Rolfe, Kim Joyce Belper, Derbyshire Status: Active Notified: 28/08/2019 Date of Birth: 03/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Weinholzer, Michael Belper, Derbyshire Status: Active Notified: 03/04/2018 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Vaillant European Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00065322 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vaillant Home Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00543504 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Vaillant R & M Limited Status: Active Notified: 06/04/2016 Companies House Number: 02369751 Nature of Control
  • Ownership of shares - 75% or more