Company NameVINK Holdings Limited
Company StatusActive
Company Number02510531
CategoryPrivate Limited Company
Incorporation Date11 June 1990(33 years, 9 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Douglas Talbot McNair
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressEdmundson House Tatton Street
Knutsford
Cheshire
WA16 6AY
Secretary NamePhilip Graham Elsegood
NationalityBritish
StatusCurrent
Appointed19 September 1996(6 years, 3 months after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdmundson House Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr William Sones Woof
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 1999(8 years, 8 months after company formation)
Appointment Duration25 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressEdmundson House Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Douglas Brash Christie
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2021(31 years after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEdmundson House Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Gordon Douglas McNair
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2023(32 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEdmundson House Tatton Street
Knutsford
Cheshire
WA16 6AY
Director NameMr Ronald Young Ballantyne
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1991(1 year after company formation)
Appointment Duration11 years, 4 months (resigned 31 October 2002)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Secretary NameMr Ronald Young Ballantyne
NationalityBritish
StatusResigned
Appointed11 June 1991(1 year after company formation)
Appointment Duration5 years, 3 months (resigned 19 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestway Albert Square
Bowdon
Altrincham
Cheshire
WA14 2ND
Director NameMr Roger David Goddard
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(12 years, 4 months after company formation)
Appointment Duration18 years, 8 months (resigned 30 June 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressEdmundson House
PO Box 1, Tatton Street
Knutsford
Cheshire
WA16 6AY

Contact

Websiteedmundson-electrical.co.uk
Telephone01565 700100
Telephone regionKnutsford

Location

Registered AddressEdmundson House
Tatton Street
Knutsford
Cheshire
WA16 6AY
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.4m at £1Marlowe Holdings Investments LTD
80.10%
Ordinary
99k at £1Trustees Of K.w. Colburn
3.30%
Ordinary
99k at £1Trustees Of R.w. Colburn
3.30%
Ordinary
99k at £1Trustees Of R.w. Colburn & Trustees Of K.w. Colburn
3.30%
Ordinary
300k at £1Douglas Talbot Mcnair
10.00%
Ordinary

Financials

Year2014
Net Worth£5,695,000
Cash£1,928,000
Current Liabilities£45,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 June 2023 (9 months, 3 weeks ago)
Next Return Due25 June 2024 (2 months, 4 weeks from now)

Filing History

6 October 2023Full accounts made up to 31 December 2022 (22 pages)
15 June 2023Confirmation statement made on 11 June 2023 with updates (4 pages)
5 April 2023Appointment of Mr Gordon Douglas Mcnair as a director on 5 April 2023 (2 pages)
4 October 2022Director's details changed for Mr Douglas Talbot Mcnair on 3 October 2022 (2 pages)
30 September 2022Full accounts made up to 31 December 2021 (22 pages)
20 June 2022Confirmation statement made on 11 June 2022 with no updates (3 pages)
10 May 2022Auditor's resignation (1 page)
30 September 2021Full accounts made up to 31 December 2020 (23 pages)
30 June 2021Termination of appointment of Roger David Goddard as a director on 30 June 2021 (1 page)
30 June 2021Appointment of Mr Douglas Brash Christie as a director on 30 June 2021 (2 pages)
11 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
17 November 2020Full accounts made up to 31 December 2019 (22 pages)
11 June 2020Confirmation statement made on 11 June 2020 with no updates (3 pages)
25 September 2019Full accounts made up to 31 December 2018 (21 pages)
18 June 2019Confirmation statement made on 11 June 2019 with updates (4 pages)
8 October 2018Full accounts made up to 31 December 2017 (21 pages)
12 June 2018Confirmation statement made on 11 June 2018 with no updates (3 pages)
30 September 2017Full accounts made up to 31 December 2016 (19 pages)
30 September 2017Full accounts made up to 31 December 2016 (19 pages)
19 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (21 pages)
7 October 2016Full accounts made up to 31 December 2015 (21 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000,000
(5 pages)
15 June 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,000,000
(5 pages)
30 September 2015Full accounts made up to 31 December 2014 (15 pages)
30 September 2015Full accounts made up to 31 December 2014 (15 pages)
29 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,000,000
(5 pages)
29 June 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,000,000
(5 pages)
15 September 2014Full accounts made up to 31 December 2013 (16 pages)
15 September 2014Full accounts made up to 31 December 2013 (16 pages)
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,000,000
(5 pages)
18 June 2014Annual return made up to 11 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3,000,000
(5 pages)
7 August 2013Full accounts made up to 31 December 2012 (15 pages)
7 August 2013Full accounts made up to 31 December 2012 (15 pages)
14 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
14 June 2013Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
21 August 2012Full accounts made up to 31 December 2011 (15 pages)
21 August 2012Full accounts made up to 31 December 2011 (15 pages)
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
11 July 2011Full accounts made up to 31 December 2010 (14 pages)
11 July 2011Full accounts made up to 31 December 2010 (14 pages)
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (16 pages)
22 June 2011Annual return made up to 11 June 2011 with a full list of shareholders (16 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
2 October 2010Full accounts made up to 31 December 2009 (16 pages)
17 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
17 June 2010Annual return made up to 11 June 2010 with a full list of shareholders (15 pages)
24 February 2010Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
24 February 2010Director's details changed for Douglas Talbot Mcnair on 19 February 2010 (3 pages)
1 February 2010Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages)
1 February 2010Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010Director's details changed for Roger David Goddard on 22 January 2010 (3 pages)
1 February 2010Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
1 February 2010Director's details changed for Mr William Sones Woof on 22 January 2010 (3 pages)
1 February 2010Secretary's details changed for Philip Graham Elsegood on 22 January 2010 (3 pages)
9 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 December 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
28 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 3,000,000
(4 pages)
28 November 2009Statement of capital following an allotment of shares on 22 October 2009
  • GBP 3,000,000
(4 pages)
5 November 2009Memorandum and Articles of Association (5 pages)
5 November 2009Memorandum and Articles of Association (5 pages)
26 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
26 October 2009Group of companies' accounts made up to 31 December 2008 (27 pages)
6 July 2009Return made up to 11/06/09; full list of members (6 pages)
6 July 2009Return made up to 11/06/09; full list of members (6 pages)
19 March 2009Company name changed edmundson distribution LIMITED\certificate issued on 23/03/09 (2 pages)
19 March 2009Company name changed edmundson distribution LIMITED\certificate issued on 23/03/09 (2 pages)
19 December 2008Return made up to 11/06/08; full list of members
  • 363(287) ‐ Registered office changed on 19/12/08
(8 pages)
19 December 2008Return made up to 11/06/08; full list of members
  • 363(287) ‐ Registered office changed on 19/12/08
(8 pages)
23 October 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
23 October 2008Group of companies' accounts made up to 31 December 2007 (26 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
31 October 2007Group of companies' accounts made up to 31 December 2006 (26 pages)
6 July 2007Return made up to 11/06/07; no change of members (7 pages)
6 July 2007Return made up to 11/06/07; no change of members (7 pages)
9 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
9 October 2006Group of companies' accounts made up to 31 December 2005 (27 pages)
4 July 2006Return made up to 11/06/06; full list of members (9 pages)
4 July 2006Return made up to 11/06/06; full list of members (9 pages)
26 July 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
26 July 2005Group of companies' accounts made up to 31 December 2004 (24 pages)
7 July 2005Return made up to 11/06/05; full list of members (9 pages)
7 July 2005Return made up to 11/06/05; full list of members (9 pages)
15 September 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
15 September 2004Group of companies' accounts made up to 31 December 2003 (24 pages)
13 July 2004Return made up to 11/06/04; full list of members (9 pages)
13 July 2004Return made up to 11/06/04; full list of members (9 pages)
31 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
31 October 2003Group of companies' accounts made up to 31 December 2002 (23 pages)
10 July 2003Return made up to 11/06/03; full list of members (7 pages)
10 July 2003Return made up to 11/06/03; full list of members (7 pages)
4 April 2003Auditor's resignation (1 page)
4 April 2003Auditor's resignation (1 page)
15 November 2002New director appointed (2 pages)
15 November 2002New director appointed (2 pages)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
30 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
30 October 2002Group of companies' accounts made up to 31 December 2001 (20 pages)
20 June 2002Return made up to 11/06/02; full list of members (7 pages)
20 June 2002Return made up to 11/06/02; full list of members (7 pages)
21 January 2002Group of companies' accounts made up to 31 December 2000 (19 pages)
21 January 2002Group of companies' accounts made up to 31 December 2000 (19 pages)
16 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
16 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 July 2001Return made up to 11/06/01; full list of members (7 pages)
13 July 2001Return made up to 11/06/01; full list of members (7 pages)
13 March 2001£ nc 1000/1000000 03/04/00 (1 page)
13 March 2001Ad 03/04/00-04/04/00 £ si 999998@1 (2 pages)
13 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
13 March 2001Memorandum and Articles of Association (5 pages)
13 March 2001Ad 03/04/00-04/04/00 £ si 999998@1 (2 pages)
13 March 2001Memorandum and Articles of Association (5 pages)
13 March 2001£ nc 1000/1000000 03/04/00 (1 page)
9 November 2000Full accounts made up to 31 December 1999 (12 pages)
9 November 2000Full accounts made up to 31 December 1999 (12 pages)
17 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 October 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
12 July 2000Return made up to 11/06/00; full list of members (7 pages)
12 July 2000Return made up to 11/06/00; full list of members (7 pages)
21 June 1999Return made up to 11/06/99; no change of members (7 pages)
21 June 1999Return made up to 11/06/99; no change of members (7 pages)
17 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 March 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 March 1999New director appointed (3 pages)
3 March 1999New director appointed (3 pages)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
12 August 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
7 July 1998Return made up to 11/06/98; no change of members (6 pages)
7 July 1998Return made up to 11/06/98; no change of members (6 pages)
11 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
11 August 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
26 June 1997Return made up to 11/06/97; full list of members (10 pages)
26 June 1997Return made up to 11/06/97; full list of members (10 pages)
2 October 1996Secretary resigned (2 pages)
2 October 1996New secretary appointed (1 page)
2 October 1996New secretary appointed (1 page)
2 October 1996Secretary resigned (2 pages)
28 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
24 June 1996Return made up to 11/06/96; no change of members (6 pages)
24 June 1996Return made up to 11/06/96; no change of members (6 pages)
24 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 July 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 June 1990Incorporation (9 pages)
11 June 1990Incorporation (9 pages)