VINALL HOLDINGS LTD

Key Data

Status

Active

Company No.

10103308

Incorporation date

05/04/2016

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2016)

19/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

27/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

27/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

07/01/2026

Termination of appointment of Martin Wayne Stables as a director on 2025-12-08

View PDF (1 pages)

07/01/2026

Termination of appointment of Peter Allan Cudd as a director on 2025-11-21

View PDF (1 pages)

17/07/2025

Registration of charge 101033080004, created on 2025-07-15

View PDF (94 pages)

24/03/2025

Confirmation statement made on 2025-03-12 with no updates

View PDF (3 pages)

19/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (55 pages)

19/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

15/07/2024

Termination of appointment of Nicholas Arthur House as a director on 2024-02-28

View PDF (1 pages)

12/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/12/2023

Satisfaction of charge 101033080002 in full

View PDF (1 pages)

20/12/2023

Registration of charge 101033080003, created on 2023-12-12

View PDF (108 pages)

10/07/2023

Termination of appointment of Glenn Dale Vinall as a director on 2023-07-06

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (16 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (74 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/09/2022

Registration of charge 101033080002, created on 2022-09-27

View PDF (21 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (78 pages)

15/09/2022

Resolutions

View PDF (3 pages)

20/07/2022

Appointment of Mr Martin Wayne Stables as a director on 2022-07-01

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

28/10/2021

Appointment of Mr Richard Philip Robinson as a director on 2021-10-21

View PDF (2 pages)

28/10/2021

Appointment of Mr Peter Allan Cudd as a director on 2021-10-21

View PDF (2 pages)

28/10/2021

Appointment of Mr Nicholas Arthur House as a director on 2021-10-21

View PDF (2 pages)

28/10/2021

Cessation of Glenn Dale Vinall as a person with significant control on 2021-10-21

View PDF (1 pages)

28/10/2021

Appointment of Mr Matthew Bland as a director on 2021-10-21

View PDF (2 pages)

28/10/2021

Notification of Grant & Stone Limited as a person with significant control on 2021-10-21

View PDF (2 pages)

28/10/2021

Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 2 Mill End Road High Wycombe Buckinghamshire HP12 4AX on 2021-10-28

View PDF (1 pages)

28/10/2021

Satisfaction of charge 101033080001 in full

View PDF (1 pages)

01/07/2021

Group of companies' accounts made up to 2020-12-31

View PDF (28 pages)

07/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

14/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

05/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

20/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

24/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (4 pages)

24/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-09-30

View PDF (4 pages)

11/10/2017

Change of details for Mr Glenn Dale Vinall as a person with significant control on 2017-09-30

View PDF (5 pages)

21/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

20/04/2017

Sub-division of shares on 2017-03-27

View PDF (4 pages)

13/04/2017

Resolutions

View PDF (48 pages)

22/07/2016

Registration of charge 101033080001, created on 2016-07-22

View PDF (23 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (3 pages)

11/05/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

05/04/2016

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About VINALL HOLDINGS LTD

VINALL HOLDINGS LTD is an(a) Active company incorporated on 05/04/2016 with the registered office located at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VINALL HOLDINGS LTD?

VINALL HOLDINGS LTD is currently Active. It was registered on 05/04/2016 .

Where is VINALL HOLDINGS LTD located?

VINALL HOLDINGS LTD is registered at Unit 2 Mill End Road, High Wycombe, Buckinghamshire HP12 4AX.

What does VINALL HOLDINGS LTD do?

VINALL HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VINALL HOLDINGS LTD?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-12 with no updates.