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Viessmann Investment UK Holding Limited

Viessmann Investment UK Holding Limited is an active company incorporated on 11 November 2021 with the registered office located in Birmingham, West Midlands. Viessmann Investment UK Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13737647
Private limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Rodl & Partner Legal Ltd
170 Edmund Street
Birmingham
B3 2HB
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Value Creation Manager, Viessmann Invest • Swedish • Lives in Sweden • Born in Aug 1972
Director • Manager • German • Lives in Germany • Born in May 1980
Maximilian Viessmann
PSC • German • Lives in Germany • Born in Feb 1989
Dr Martin Viessmann
PSC • German • Lives in Germany • Born in Oct 1953
Shareholders, PSCs & Group Structure
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Timo Tauber is a mutual person.
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Oakes Energy Services Ltd
Timo Tauber is a mutual person.
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0800 Repair Ltd
Timo Tauber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£60.89M
Increased by £39.66M (+187%)
Total Liabilities
-£64.32M
Increased by £41.27M (+179%)
Net Assets
-£3.43M
Decreased by £1.61M (+89%)
Debt Ratio (%)
106%
Decreased by 2.93% (-3%)
Latest Activity
Andrea Montanari Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Andrea Montanari Appointed
2 Years 1 Month Ago on 1 Aug 2023
Anna Katharina Viessmann (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Registered Address Changed
3 Years Ago on 16 Mar 2022
Accounting Period Extended
3 Years Ago on 11 Nov 2021
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Documents
Termination of appointment of Andrea Montanari as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Appointment of Andrea Montanari as a director on 1 August 2023
Submitted on 16 Aug 2023
Cessation of Anna Katharina Viessmann as a person with significant control on 1 January 2023
Submitted on 26 Jul 2023
Confirmation statement made on 10 November 2022 with no updates
Submitted on 16 Dec 2022
Registered office address changed from C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 16 March 2022
Submitted on 16 Mar 2022
Incorporation
Submitted on 11 Nov 2021
Repayment History
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