VAILLANT NETHERLANDS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VAILLANT NETHERLANDS HOLDINGS LIMITED
COMPANY NUMBER
01678528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/11/1982
(42years old)
WEBSITE
www.vaillant.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/1996
25/08/2005
HEPWORTH NETHERLANDS HOLDINGS LIMITED
View all previous names
DERBYSHIRE
DE56 1JT
Westbrook House
Sharrow Vale Road
Sheffield
South Yorkshire
S11 8YZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAILLANT NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAILLANT NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAILLANT NETHERLANDS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/2018 - Present (6 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/08/2019 - Present (5 years and 3 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VAILLANT GMBH | N/A | N/A |
| TURK DEMIR DOKUM FABRIKALARI AS | N/A | N/A |
| D D HEATING LIMITED | Company is dissolved | View Report |
| VAILLANT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT NETHERLANDS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT HOME PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| VAILLANT GROUP UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT INDUSTRIAL UK LIMITED | Active - Accounts Filed | View Report |
| VAILLANT R & M LIMITED | Non-Trading | View Report |
| VAILLANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Board Member Henrik Juhl Hansen (929108252) Appointed |
| 07/01/2022 | Klaus Jesse (925246639) has left the board |
| 07/01/2022 | New Board Member Henrik Juhl Hansen (929108330) Appointed |
| 06/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Kim Joyce Rolfe (926184132) Appointed |
| 23/06/2019 | New Accounts filed |
| 25/12/2018 | Stuart Brown (923801191) has left the board |
| 16/11/2018 | New Board Member Klaus Jesse (925246639) Appointed |
| 31/10/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 11/04/2018 | Stephen Victor Wakely (907375160) has left the board |
| 05/04/2018 | New Board Member Stuart Brown (923801191) Appointed |
| 05/04/2018 | New Board Member Alison Sarah Blincow (924484994) Appointed |
| 19/02/2018 | New Company Secretary Alison Sarah Blincow (924322886) Appointed |
| 26/01/2018 | Dietmar Jurgen Meister (915879376) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 28/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 14/11/2014 | New Confirmation Statement filed |
| 04/07/2014 | New Board Member Stephen Victor Wakely (907375160) Appointed |
| 04/07/2014 | Graham Evan Ford (903331571) has left the board |
| 04/07/2014 | Graham Evan Ford (917248749) has left the board |
| 21/05/2014 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 05/11/2012 | Christopher Bryan Jones (900439898) has left the board |
| 05/11/2012 | Change in Reg. Office |
| 03/10/2012 | Amanda Clinton has left the board |
| 03/10/2012 | Change in Reg. Office |
| 03/10/2012 | New Company Secretary Graham Evan Ford Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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