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Nom

Vanilla Group Limited

Adresse
Meadowcroft Lane
Halifax Road
Ripponden
HX6 4AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02566320 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inhoco 3498 Limited Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Gujral, Ben Ripponden, West Yorkshire Status: Active Notified: 01/01/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Norton, Sarah Jane Ripponden, West Yorkshire, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Acer Equipment Limited Status: Active Notified: 13/12/2017 Companies House Number: 05559726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Fire Facilities Management LTD Status: Active Notified: 03/05/2019 Companies House Number: 04301733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JLA Fire & Security Limited Status: Active Notified: 02/09/2020 Companies House Number: 06486921 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Newcombustion Engineering Limited Status: Active Notified: 25/09/2019 Companies House Number: 05734076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB T Jolly Facility Services Limited Status: Active Notified: 11/02/2020 Companies House Number: 11939912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Trinity Heat Care LTD Status: Active Notified: 31/10/2019 Companies House Number: 07051769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Wilson Electrics Limited Status: Active Notified: 06/04/2016 Companies House Number: 09691594 Nature of Control
  • Ownership of shares - 75% or more