VILLEROY & BOCH (UK) LIMITED
SUITE 312/313/314 THE BUSINESS DESIGN CENTRE, 52 UPPER STREET, LONDON N1 0QH- Active
- Private Limited Company
- Company No. 00339567
- Last Updated: 01 Mar 2024
Company Profile
VILLEROY & BOCH (UK) LIMITED was incorporated on Saturday, April 23, 1938 as a Private Limited Company with registered address in LONDON. VILLEROY & BOCH (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of china and glassware and cleaning materials. This Private Limited Company has been operating for 86 years 6 months and 15 days.
| Name | VILLEROY & BOCH (UK) LIMITED |
|---|---|
| Company number | 00339567 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1938 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 312/313/314 THE BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Villeroy & Boch S.A R.L., Faiencerie De Septfontaines-Lez-Luxembourg 330, Rue De Rollingergrund |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
| Villeroy & Boch Ag Saaruferstrasse 1-3, 66693 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VILLEROY & BOCH (UK) LIMITED | 23 Apr 1938 |