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VINK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vink Holdings Limited. The company was founded 33 years ago and was given the registration number 02510531. The firm's registered office is in KNUTSFORD. You can find them at Edmundson House, Po Box 1, Tatton Street, Knutsford, Cheshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:VINK HOLDINGS LIMITED
Company Number:02510531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Edmundson House, Po Box 1, Tatton Street, Knutsford, Cheshire, WA16 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Secretary19 September 1996Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director30 June 2021Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director-Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director05 April 2023Active
Edmundson House, Tatton Street, Knutsford, England, WA16 6AY

Director24 February 1999Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Secretary-Active
Westway Albert Square, Bowdon, Altrincham, WA14 2ND

Director-Active
Edmundson House, PO BOX 1, Tatton Street, Knutsford, WA16 6AY

Director31 October 2002Active

People with Significant Control

Marlowe Holdings Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Edmundson House, Tatton Street, Knutsford, England, WA16 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Persons with significant control

Change to a person with significant control.

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2024-02-21Address

Change registered office address company with date old address new address.

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2023-10-06Accounts

Accounts with accounts type full.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-04-05Officers

Appoint person director company with name date.

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2022-10-04Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-10Auditors

Auditors resignation company.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type full.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type full.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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