VISHAY UK HOLDING COMPANY LIMITED
- Company statusactive
- Company No10661389
- Age8 years 4 months Incorporated 9 March 2017
- Officers2
Address
Cardiff Road, Cardiff Road, Newport, NP10 8YJ, Wales
VISHAY UK HOLDING COMPANY LIMITED is an active company incorporated on 9 March 2017 and based in Newport, Wales. The company was registered 8 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 12 Oct 2024
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2024
Capital Allotment Shares
11 Months Ago on 08 Aug 2024
Memorandum Articles
1 Year Ago on 25 Mar 2024
Certificate Change Of Name Company
1 Year Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Mar 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 07 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Nov 2023
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2023
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 30 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 16 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 03 Nov 2021
Capital Name Of Class Of Shares
3 Years Ago on 15 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 10 Sep 2021
Resolution
3 Years Ago on 06 Sep 2021
Resolution
3 Years Ago on 06 Sep 2021
Memorandum Articles
3 Years Ago on 06 Sep 2021
Mortgage Satisfy Charge Full
3 Years Ago on 02 Sep 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSIDY, Frank John | director | Jan 1968 | 05 Mar 2024 |
| JAMES, Paul John, Dr | director | Jan 1974 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vishay Intertechnology, Inc. | 05 Mar 2024 | |
| Mr Andrew William Nelson | Jan 1955 | 10 Mar 2017 |
| Acuity Nominees Limited | 09 Mar 2017 |
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