Vink Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1990-06-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-03 · next due 2026-10-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Colburn, Keith Whiting · Director appointed 2024-11-25
• Armstrong, Benjamin James · Secretary appointed 2024-07-31
• Mcnair, Gordon Douglas · Director appointed 2023-04-05
• Woof, William Sones · Director appointed 1999-02-24
• Mcnair, Douglas Talbot · Director
• Christie, Douglas Brash · Director appointed 2021-06-30 resigned 2024-11-25
• Elsegood, Philip Graham · Secretary appointed 1996-09-19 resigned 2024-07-31
• Goddard, Roger David · Director appointed 2002-10-31 resigned 2021-06-30
• Ballantyne, Ronald Young · Director resigned 2002-10-31

People with significant control (1)

• Marlowe Holdings Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-26 Appointment of director AP01 Officers
• 2024-11-25 Termination director company with name termination date TM01 Officers
• 2024-10-05 Full accounts (paper) AA Accounts
• 2024-07-31 Appointment of secretary AP03 Officers
• 2024-07-31 Termination secretary company with name termination date TM02 Officers
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-01 Change to a person with significant control PSC05 PSC
• 2024-02-21 Change registered office address company with date old address new address AD01 Address
• 2023-10-06 Full accounts (paper) AA Accounts
• 2023-06-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-05 Appointment of director AP01 Officers
• 2022-10-04 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.