VINTREX LIMITED

Key Data

Status

Active

Company No.

09437639

Incorporation date

12/02/2015

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/12/2022)

10/12/2025

Memorandum and Articles of Association

View PDF (33 pages)

10/12/2025

Resolutions

View PDF (2 pages)

10/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/12/2025

Change of share class name or designation

View PDF (2 pages)

16/07/2025

Group of companies' accounts made up to 2024-11-30

View PDF (40 pages)

01/05/2025

Certificate of change of name

View PDF (3 pages)

01/05/2025

Termination of appointment of Shelley Dhana Barker as a director on 2025-05-01

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

23/01/2025

Change of details for Mr Philip Eamon Boyle as a person with significant control on 2025-01-23

View PDF (2 pages)

28/08/2024

Group of companies' accounts made up to 2023-11-30

View PDF (43 pages)

12/03/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-06

View PDF (6 pages)

07/03/2024

Appointment of Mrs Shelley Dhana Barker as a director on 2024-03-06

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (8 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-06

View PDF (6 pages)

31/12/2023

Particulars of variation of rights attached to shares

View PDF (5 pages)

31/12/2023

Change of share class name or designation

View PDF (2 pages)

31/12/2023

Memorandum and Articles of Association

View PDF (32 pages)

31/12/2023

Resolutions

View PDF (1 pages)

20/09/2023

Sub-division of shares on 2023-08-16

View PDF (36 pages)

24/08/2023

Group of companies' accounts made up to 2022-11-30

View PDF (36 pages)

22/08/2023

Change of share class name or designation

View PDF (2 pages)

22/08/2023

Particulars of variation of rights attached to shares

View PDF (9 pages)

22/08/2023

Resolutions

View PDF (4 pages)

22/08/2023

Memorandum and Articles of Association

View PDF (34 pages)

22/08/2023

Resolutions

View PDF (5 pages)

22/08/2023

Solvency Statement dated 22/08/23

View PDF (1 pages)

22/08/2023

Statement by Directors

View PDF (1 pages)

22/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Statement of capital on 2023-08-22

View PDF (5 pages)

18/08/2023

Statement of capital following an allotment of shares on 2023-08-17

View PDF (8 pages)

10/05/2023

Cancellation of shares. Statement of capital on 2023-04-13

View PDF (12 pages)

10/05/2023

Purchase of own shares.

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (10 pages)

22/01/2023

Cancellation of shares. Statement of capital on 2023-01-12

View PDF (12 pages)

22/01/2023

Purchase of own shares.

View PDF (4 pages)

30/12/2022

Resolutions

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

12/02/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
28.58M
-
0.00
8.10M
-

2022
1
26.50M
-
0.00
10.71M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barker, Shelley Dhana	Director	06/03/2024 - 01/05/2025	16
Boyle, Philip Eamon	Director	18/02/2015 - Present	32
Kahan, Barbara	Director	12/02/2015 - 18/02/2015	27940
Walton, Nathan Lee	Director	18/02/2015 - 29/11/2019	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VINTREX LIMITED

VINTREX LIMITED is an(a) Active company incorporated on 12/02/2015 with the registered office located at Global Way, Global Way, Darwen, Lancashire BB3 0RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VINTREX LIMITED?

VINTREX LIMITED is currently Active. It was registered on 12/02/2015 .

Where is VINTREX LIMITED located?

VINTREX LIMITED is registered at Global Way, Global Way, Darwen, Lancashire BB3 0RW.

What does VINTREX LIMITED do?

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

What is the latest filing for VINTREX LIMITED?

The latest filing was on 10/12/2025: Memorandum and Articles of Association.