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Nom

Vink Holdings Limited

Adresse
Edmundson House
Tatton Street
Knutsford
WA16 6AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02510531 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Edmundson Distribution Limited
  • KYC Check
    KYC / PEP / AML request
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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 Marlowe Holdings Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00462411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Christie, Douglas Brash Knutsford, England Status: Active Notified: 30/06/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Elsegood, Philip Graham Knutsford, England Status: Active Notified: 19/09/1996 Date of Birth: 03/1958 Role: Secretary Country of Residence: England Nationality: British
    Mcnair, Douglas Talbot Knutsford, England Status: Active Notified: 11/06/1991 Date of Birth: 08/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Mcnair, Gordon Douglas Knutsford, England Status: Active Notified: 05/04/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woof, William Sones Knutsford, England Status: Active Notified: 24/02/1999 Date of Birth: 05/1951 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Amari Plastics Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03789344 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Plastestrip (Profiles) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01347169 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Recycled Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 05739845 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vink UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01220776 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Self-Adhesive Supplies Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 01080385 Nature of Control
  • Ownership of shares - 75% or more