Viessmann Investment Uk Holding Limited (number 13737647) is a private limited company created on 2021-11-11 originating in England. This company is registered at C/O Rodl & Partner Legal Ltd, 170 Edmund Street, Birmingham B3 2HB. Viessmann Investment Uk Holding Limited operates SIC: 64209 that means "activities of other holding companies n.e.c.".
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in the aforementioned company, we can name: Andrea M. (appointed on 01 August 2023), Timo T. (appointment date: 11 November 2021). The Companies House indexes 3 persons of significant control, namely: Martin V. owns over 1/2 to 3/4 of voting rights, Maximilian V. owns 1/2 or less of shares, Anna V. owns 1/2 or less of shares.
Directors
People with significant control
Martin V.
11 November 2021
Nature of control:
50,01-75% voting rights
Maximilian V.
11 November 2021
Nature of control:
25-50% shares
Anna V.
11 November 2021 - 1 January 2023
Nature of control:
25-50% shares
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 12th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 15th, November 2023
| accounts
Free Download
(71 pages)
(AP01) On Tue, 1st Aug 2023 new director was appointed.
filed on: 16th, August 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Sun, 1st Jan 2023
filed on: 26th, July 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with no updates Thu, 10th Nov 2022
filed on: 16th, December 2022
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: Wed, 16th Mar 2022. New Address: C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB. Previous address: C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom
filed on: 16th, March 2022
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 11th, November 2021
| incorporation
Free Download
(23 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2022
filed on: 11th, November 2021
| accounts