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Vaillant European Holdings Limited BELPER

Founded in 1900, Vaillant European Holdings, classified under reg no. 00065322 is an active company. Currently registered at - Nottingham Road DE56 1JT, Belper the company has been in the business for 124 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 19th August 2005 Vaillant European Holdings Limited is no longer carrying the name Hepworth European Holdings.

Currently there are 3 directors in the the company, namely Henrik H., Kim R. and Alison B.. In addition one secretary - Alison B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Vaillant European Holdings Limited Address / Contact

Office Address - Nottingham Road
Town Belper
Post code DE56 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00065322
Date of Incorporation Sat, 10th Mar 1900
Industry Activities of head offices
End of financial Year 31st December
Company age 124 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Henrik H.

Position: Director

Appointed: 01 January 2022

Kim R.

Position: Director

Appointed: 28 August 2019

Alison B.

Position: Director

Appointed: 03 April 2018

Alison B.

Position: Secretary

Appointed: 15 February 2018

Klaus J.

Position: Director

Appointed: 14 November 2018

Resigned: 31 December 2021

Stuart B.

Position: Director

Appointed: 03 April 2018

Resigned: 14 December 2018

Stephen W.

Position: Director

Appointed: 12 November 2012

Resigned: 06 April 2018

Graham F.

Position: Secretary

Appointed: 01 October 2012

Resigned: 30 June 2014

Dietmar M.

Position: Director

Appointed: 30 June 2009

Resigned: 31 December 2017

Graham F.

Position: Director

Appointed: 16 February 2009

Resigned: 30 June 2014

Amanda C.

Position: Secretary

Appointed: 20 March 2007

Resigned: 01 October 2012

Christopher J.

Position: Director

Appointed: 20 March 2007

Resigned: 02 October 2012

Christopher J.

Position: Secretary

Appointed: 04 March 2002

Resigned: 20 March 2007

Amanda C.

Position: Secretary

Appointed: 11 June 2001

Resigned: 04 March 2002

Michel B.

Position: Director

Appointed: 26 April 2001

Resigned: 31 January 2007

Rolf G.

Position: Director

Appointed: 26 April 2001

Resigned: 30 June 2009

Julia M.

Position: Secretary

Appointed: 25 July 2000

Resigned: 11 June 2001

Zillah S.

Position: Secretary

Appointed: 10 November 1997

Resigned: 25 July 2000

Helen G.

Position: Director

Appointed: 01 June 1997

Resigned: 26 April 2001

Helen G.

Position: Secretary

Appointed: 05 September 1994

Resigned: 10 November 1997

Christopher H.

Position: Secretary

Appointed: 01 June 1994

Resigned: 31 August 1994

Geoffrey S.

Position: Secretary

Appointed: 15 October 1992

Resigned: 01 June 1994

Christopher J.

Position: Director

Appointed: 15 October 1992

Resigned: 04 October 2001

Julian P.

Position: Director

Appointed: 15 October 1992

Resigned: 01 June 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Vaillant Holdings Ltd from Belper, England. This PSC is classified as "a limtied" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Vaillant Holdings Ltd

Notthingham Road Nottingham Road, Belper, DE56 1JT, England

Legal authority Companies Act
Legal form Limtied
Country registered Uk
Place registered English Companies House Registry
Registration number 965093
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hepworth European Holdings August 19, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download (24 pages)

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