Introduction
Watch Company
V
VULCAIN ENGINEERING UK HOLDINGS LIMITED
VULCAIN ENGINEERING UK HOLDINGS LIMITED is an active company incorporated on 10 February 2021 with the registered office located in Stonehouse. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. VULCAIN ENGINEERING UK HOLDINGS LIMITED was registered 5 years ago.(SIC: 70100, 71122)
Status
active
Active since 5 years ago
Company No
13191671
LTD Company
Age
5 Years
Incorporated 10 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Suite 3 Meadow Mill Eastington Trading Estate Eastington Stonehouse, GL10 3RZ,
Previous Addresses
Unit 601, Stonehouse Business Park Sperry Way Stonehouse Gloucestershire GL10 3UT United Kingdom
From: 10 February 2021To: 11 September 2023
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRARD, Frederic
ActiveRue Beffroy, Neuilly-Sur-Seine92200
Born May 1973
Director
Appointed 10 Feb 2021
GRARD, Frederic
Rue Beffroy, Neuilly-Sur-Seine92200
Born May 1973
Director
10 Feb 2021
Active
GUILLOTEAU, Alban Francois Pierre Eugene
ActiveRue Beffroy, Neuilly-Sur-Seine92200
Born February 1972
Director
Appointed 10 Feb 2021
GUILLOTEAU, Alban Francois Pierre Eugene
Rue Beffroy, Neuilly-Sur-Seine92200
Born February 1972
Director
10 Feb 2021
Active
VYCE, Nicolette Eloise
ActiveEastington Trading Estate, StonehouseGL10 3RZ
Born September 1976
Director
Appointed 20 Aug 2021
VYCE, Nicolette Eloise
Eastington Trading Estate, StonehouseGL10 3RZ
Born September 1976
Director
20 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Frederic Grard
ActiveRue Beffroy, Neuilly-Sur-Seine92200
Born May 1973
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Notified 10 Feb 2021
Frederic Grard
Rue Beffroy, Neuilly-Sur-Seine92200
Born May 1973
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
10 Feb 2021
Active
Mr Alban Francois Pierre Eugene Guilloteau
ActiveRue Beffroy, Neuilly-Sur-Seine92200
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Notified 10 Feb 2021
Mr Alban Francois Pierre Eugene Guilloteau
Rue Beffroy, Neuilly-Sur-Seine92200
Born February 1972
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
10 Feb 2021
Active
Filing History
20
Description
Type
Date Filed
Document
8 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2024
11 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2023
17 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 January 2022