Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Vanilla Group Limited
- Incorporated
- 7 December 1990 (35 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Inhoco 3498 Limited
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Meadowcroft LaneHalifax RoadRippondenHX6 4AJ
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 1 January 2020
British
Born January 1974 (52)
Officer history (34 former)
4 July 2022
4 July 2022
28 February 2022
25 February 2022
1 August 2021
1 August 2021
28 September 2020
28 September 2020
1 January 2020
31 December 2019
1 January 2019
1 January 2019
23 January 2015
22 October 2014
26 August 2011
26 August 2011
21 January 2011
21 January 2011
15 December 2010
30 April 2010
25 March 2010
25 March 2010
25 March 2010
25 March 2010
25 March 2010
28 May 2009
6 December 2008
4 November 2008
8 April 2008
16 February 2007
16 February 2007
31 October 2006
14 November 2005
12 July 2005
26 April 2004
26 April 2004
26 April 2004
3 October 2003
1 December 2002
22 January 2001
29 September 2000
31 December 1999
15 December 1999
1 October 1999
17 October 1997
20 May 1996
19 July 1994
19 July 1994
27 April 1994
5 May 1992
5 May 1992
5 May 1992
5 May 1992
5 May 1992
5 May 1992
5 May 1992
21 April 1992
21 April 1992
21 April 1992
Resigned Manders, Douglas Nigel as Secretary
21 April 1992
21 April 1992
21 April 1992
21 April 1992
21 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Inhoco 3498 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Vanilla Group Limited This company
Acer Equipment Limited Owns 75–100% of shares
Atlas Services Holdings Limited Owns 75–100% of shares
Comcat Engineering Ltd. Owns 75–100% of shares
DCSW Ltd Owns 75–100% of shares
Direct Catering Products Limited Owns 75–100% of shares
Ics Group Midlands Limited Owns 75–100% of shares
Jla Fire & Security Limited Owns 75–100% of shares
Macdonald Martin Limited Owns 75–100% of shares
Ripponden 10 Limited Owns 75–100% of shares
Ripponden 11 Limited Owns 75–100% of shares
Ripponden 12 Limited Owns 75–100% of shares
Astral Fire & Security Limited Owns 75–100% of shares
Astral Total Limited Owns 75–100% of shares
T Jolly Facility Services Limited Owns 75–100% of shares
Jla Hvac Limited Owns 75–100% of shares
TFS Facilities Services Ltd Owns 75–100% of shares
20 20 Lifts and Escalators Ltd Owns 75–100% of shares
Central Building Maintenance Ltd Owns 75–100% of shares
Mehvac Ltd Owns 75–100% of shares
The Stanland Group Limited Owns 75–100% of shares
Filings 187
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Full accounts | 31 October 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 August 2025 | Full accounts | 31 October 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 30 April 2025 | ||
| 5 December 2024 | Director's details changed |
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