Viessmann Investment Uk Holding Limited is a private limited company located at C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham B3 2HB. Incorporated on 2021-11-11, this 2-year-old company is run by 2 directors.
Director Andrea M., appointed on 01 August 2023. Director Timo T., appointed on 11 November 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-11-10 and the date for the next filing is 2023-11-24.
| Office Address | C/o Rodl & Partner Legal Ltd |
| Office Address2 | 170 Edmund Street |
| Town | Birmingham |
| Post code | B3 2HB |
| Country of origin | United Kingdom |
| Registration Number | 13737647 |
| Date of Incorporation | Thu, 11th Nov 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 11th Nov 2023 (170 days after) |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 11 November 2021
The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Martin V. The abovementioned PSC has 50,01-75% voting rights. The second one in the PSC register is Maximilian V. This PSC owns 25-50% shares. Moving on, there is Anna V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Martin V.
| Notified on | 11 November 2021 |
| Nature of control: |
50,01-75% voting rights |
Maximilian V.
| Notified on | 11 November 2021 |
| Nature of control: |
25-50% shares |
Anna V.
| Notified on | 11 November 2021 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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