Vink Holdings Limited KNUTSFORD


Founded in 1990, Vink Holdings, classified under reg no. 02510531 is an active company. Currently registered at Edmundson House WA16 6AY, Knutsford the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2009/03/23 Vink Holdings Limited is no longer carrying the name Edmundson Distribution.

Currently there are 4 directors in the the firm, namely Gordon M., Douglas C. and William W. and others. In addition one secretary - Philip E. - is with the company. As of 29 May 2024, there were 2 ex directors - Roger G., Ronald B. and others listed below. There were no ex secretaries.

Vink Holdings Limited Address / Contact

Office Address Edmundson House
Office Address2 Po Box 1, Tatton Street
Town Knutsford
Post code WA16 6AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02510531
Date of Incorporation Mon, 11th Jun 1990
Industry Activities of head offices
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Gordon M.

Position: Director

Appointed: 05 April 2023

Douglas C.

Position: Director

Appointed: 30 June 2021

William W.

Position: Director

Appointed: 24 February 1999

Philip E.

Position: Secretary

Appointed: 19 September 1996

Douglas M.

Position: Director

Appointed: 11 June 1991

Ronald B.

Position: Secretary

Resigned: 19 September 1996

Roger G.

Position: Director

Appointed: 31 October 2002

Resigned: 30 June 2021

Ronald B.

Position: Director

Appointed: 11 June 1991

Resigned: 31 October 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Marlowe Holdings Investments Limited from Knutsford, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Marlowe Holdings Investments Limited

Edmundson House Tatton Street, Knutsford, Cheshire, WA16 6AY, England

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00462411
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Edmundson Distribution March 23, 2009
D I R Electrical Wholesale Suppliers November 11, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 6th, October 2023
Free Download (22 pages)

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