Introduction
Watch Company
V
VIESSMANN INVESTMENT UK HOLDING LIMITED
VIESSMANN INVESTMENT UK HOLDING LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VIESSMANN INVESTMENT UK HOLDING LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13737647
LTD Company
Age
4 Years
Incorporated 11 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 January 2026 (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 10 November 2025 (9 months ago)
Submitted on 3 December 2025 (8 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Contact
Address
C/O Roedl Legal Limited 170 Edmund Street Birmingham, B3 2HB,
Previous Addresses
C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB England
From: 16 March 2022To: 3 December 2025
C/O Shakespeare Martineau Llp (Ref: Abs/1594307) Bridgeway House Bridgeway Stratford-upon-Avon CV37 6YX United Kingdom
From: 11 November 2021To: 16 March 2022
Timeline
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAUBER, Timo
Active170 Edmund Street, BirminghamB3 2HB
Born May 1980
Director
Appointed 11 Nov 2021
TAUBER, Timo
170 Edmund Street, BirminghamB3 2HB
Born May 1980
Director
11 Nov 2021
Active
MONTANARI, Andrea
Resigned18233, Danderyd
Born August 1972
Director
Appointed 01 Aug 2023
Resigned 30 Apr 2025
MONTANARI, Andrea
18233, Danderyd
Born August 1972
Director
01 Aug 2023
Resigned 30 Apr 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Anna Katharina Viessmann
Ceased35108 Allendorf (Eder)
Born March 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Nov 2021
Ceased 01 Jan 2023
Anna Katharina Viessmann
35108 Allendorf (Eder)
Born March 1986
Ownership of shares 25 to 50 percent
11 Nov 2021
Ceased 01 Jan 2023
Ceased
Dr Martin Viessmann
Active35108 Allendorf (Eder)
Born October 1953
Nature of Control
Voting rights 50 to 75 percent
Notified 11 Nov 2021
Dr Martin Viessmann
35108 Allendorf (Eder)
Born October 1953
Voting rights 50 to 75 percent
11 Nov 2021
Active
Maximilian Viessmann
Active35108 Allendorf (Eder)
Born February 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Nov 2021
Maximilian Viessmann
35108 Allendorf (Eder)
Born February 1989
Ownership of shares 25 to 50 percent
11 Nov 2021
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
Accounts With Accounts Type Full
26 January 2026
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
26 January 2026
No document
Memorandum Articles
7 January 2026
MAMA
Memorandum Articles
MAMA
7 January 2026
No document
Resolution
7 January 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
7 January 2026
No document
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 December 2025
No document
Change Registered Office Address Company With Date Old Address New Address
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
No document
Termination Director Company With Name Termination Date
30 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
No document
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 January 2025
No document
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
10 October 2024
No document
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 December 2023
No document
Accounts With Accounts Type Full
15 November 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
15 November 2023
No document
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 August 2023
No document
Cessation Of A Person With Significant Control
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2023
No document
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 December 2022
No document
Change Registered Office Address Company With Date Old Address New Address
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
No document
Change Account Reference Date Company Current Extended
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
No document
Incorporation Company
11 November 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
11 November 2021
No document