Villeroy & Boch (UK) Limited, London
Villeroy & Boch (Uk) Limited is a private limited company. Formerly, it was called Villeroy & Boch (U.k.) Limited (changed on 2003-09-14). Located at Suite 312/313/314 The Business Design Centre, 52 Upper Street, London N1 0QH, this 86 years old firm was incorporated on 1938-04-23 and is classified as "wholesale of china and glassware and cleaning materials" (SIC code: 46440).2 directors can be found in the business: Andreas S. (appointed on 29 November 2021), Graham B. (appointed on 26 October 2015).
| About | |
|---|---|
| Name: Villeroy & Boch (UK) Limited | |
| Number: 00339567 | |
| Incorporation date: 1938-04-23 | |
| End of financial year: 31 December |
| Address: |
Suite 312/313/314 The Business Design Centre 52 Upper Street London N1 0QH |
| SIC code: |
46440 - Wholesale of china and glassware and cleaning materials |
Company staff
People with significant control
Villeroy & Boch Ag
6 April 2016
| Address | Villeroy & Boch Ag Saaruferstrasse 1-3, Mettlach, 66693, Germany |
| Legal authority | Federal Republic Of Germany |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Commercial Register At Local Court Of Saarbruecken |
| Registration number | Hrb 63610 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg
6 April 2016 - 6 April 2016
| Address | Villeroy & Boch S.A.R.L. 330, Rue De Rollingergrund, Luxembourg, Luxembourg, PO Box 2441, Luxembourg |
| Legal authority | Luxembourg Legislation |
| Legal form | Societe A Responsabilite Limitee |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B 5160 |
| Nature of control: |
75,01-100% shares |
The date for Villeroy & Boch (Uk) Limited confirmation statement filing is 2024-09-26. The latest confirmation statement was sent on 2023-09-12. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Villeroy & Boch Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Saaruferstrasse 1-3, 66693 Mettlach. Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg has over 3/4 of shares. The corporate PSC can be reached at 330, Rue De Rollingergrund, Luxembourg.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 22nd, September 2023 | accounts |
Free Download
(32 pages)
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