Vinall Holdings Ltd. Head office in Buckinghamshire. Check Director.

Vinall Holdings Ltd, Buckinghamshire

Vinall Holdings Ltd is a private limited company. Situated at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX, the aforementioned 8 years old firm was incorporated on 2016-04-05 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
5 directors can be found in this enterprise: Martin S. (appointed on 01 July 2022), Matthew B. (appointed on 21 October 2021), Peter C. (appointed on 21 October 2021).

About
Name: Vinall Holdings Ltd
Number: 10103308
Incorporation date: 2016-04-05
End of financial year: 31 December


Address:	Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Grant & Stone Limited

21 October 2021

Address	Unit 2 Mill End Road, High Wycombe, Buckinghamshire, HP12 4AX, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Companies House
Registration number	01987538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Glenn Dale V.

6 April 2016 - 21 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Vinall Holdings Ltd confirmation statement filing is 2024-04-11. The most current one was submitted on 2023-03-28. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Grant & Stone Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill End Road, High Wycombe, HP12 4AX Buckinghamshire. Glenn Dale V. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/12 filed on: 12th, March 2024 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, January 2024 \| accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, January 2024 \| accounts	Free Download (15 pages)
MR04	Charge 101033080002 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
MR01	Registration of charge 101033080003, created on 2023/12/12 filed on: 20th, December 2023 \| mortgage	Free Download (108 pages)
TM01	2023/07/06 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/03/28 filed on: 28th, March 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (74 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
MR01	Registration of charge 101033080002, created on 2022/09/27 filed on: 29th, September 2022 \| mortgage	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 15th, September 2022 \| incorporation	Free Download (78 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 15th, September 2022 \| resolution	Free Download (3 pages)
AP01	New director appointment on 2022/07/01. filed on: 20th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/04 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/10/28. New Address: Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX. Previous address: 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom filed on: 28th, October 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/10/21 filed on: 28th, October 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/10/21. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
MR04	Charge 101033080001 satisfaction in full. filed on: 28th, October 2021 \| mortgage	Free Download (1 page)
AP01	New director appointment on 2021/10/21. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/21. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/21. filed on: 28th, October 2021 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2021/10/21 filed on: 28th, October 2021 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 1st, July 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2021/04/04 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 2020/04/04 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, August 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/04 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 20th, July 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/04/04 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 24th, October 2017 \| accounts	Free Download (6 pages)
SH01	111.12 GBP is the capital in company's statement on 2017/09/30 filed on: 12th, October 2017 \| capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2017/09/30 filed on: 11th, October 2017 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/04/04 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2017/03/27 filed on: 20th, April 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, April 2017 \| resolution	Free Download (48 pages)
MR01	Registration of charge 101033080001, created on 2016/07/22 filed on: 22nd, July 2016 \| mortgage	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/09 filed on: 9th, June 2016 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/12/31, originally was 2017/04/30. filed on: 11th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, April 2016 \| incorporation	Free Download
SH01	50.00 GBP is the capital in company's statement on 2016/04/05 capital

Companies nearby - by postcode
Wreyland Developments Limited
Turbo Acquisitions 10 Subco Limited
Dougfield Plumbers Supplies Bridgend Limited
Buildit Malmesbury Limited


Glt High Wycombe Ltd
Turbo Acquisitions 10 Topco Limited
Devondale Holdings Limited

Find other company