Vanliners Holdings Limited is a private limited company registered at Unit 3 Ormside Close, Hindley Green, Wigan WN2 4HR. Incorporated on 2019-08-01, this 4-year-old company is run by 2 directors.
Director David R., appointed on 01 August 2019. Director Janine R., appointed on 01 August 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-08-20 and the due date for the next filing is 2024-09-03. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 3 Ormside Close |
| Office Address2 | Hindley Green |
| Town | Wigan |
| Post code | WN2 4HR |
| Country of origin | United Kingdom |
| Registration Number | 12133302 |
| Date of Incorporation | Thu, 1st Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 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 | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
The register of PSCs that own or control the company includes 2 names. As we identified, there is Janine R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is David R. This PSC owns 25-50% shares and has 25-50% voting rights.
Janine R.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David R.
| Notified on | 1 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 76 846 | 4 989 | 6 286 | 8 826 |
| Net Assets Liabilities | 26 365 | 63 556 | 46 008 | 1 603 |
| Property Plant Equipment | 1 422 806 | 1 393 769 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 037 | 58 074 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 641 489 | 591 649 | 498 097 | 415 997 |
| Creditors | 641 489 | 591 649 | 498 097 | 415 997 |
| Dividends Paid | 66 000 | |||
| Fixed Assets | 1 451 943 | 1 422 906 | 1 393 869 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 29 037 | |||
| Investment Property | 1 451 843 | 1 451 843 | 1 451 843 | |
| Investment Property Fair Value Model | 1 451 843 | 1 451 843 | ||
| Investments Fixed Assets | 100 | 100 | 100 | |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -783 989 | -796 638 | -907 838 | -976 269 |
| Other Creditors | 822 324 | 755 350 | 847 953 | 909 739 |
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | 92 265 | |||
| Property Plant Equipment Gross Cost | 1 451 843 | |||
| Total Assets Less Current Liabilities | 667 854 | 655 205 | 544 105 | 417 600 |
| Trade Creditors Trade Payables | 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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