opendata.bot
Company number
08426375

VICOLD NOMINEES LIMITED

Officer · PROMENADE SECRETARIES LIMITED and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
VICOLD NOMINEES LIMITED
Company number
08426375
Registered office
THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Company type
Private Limited Company
Incorporated on
1 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
15 Mar 2027
Confirmation statement — last
01 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

PROMENADE SECRETARIES LIMITED
corporate-secretary
Appointed 01/03/2013
Active
HUNSTON, Paul David
director
Appointed 12/06/2015
Active
PALLISTER, Stephen
director
Appointed 14/01/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Quadrangle Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Quadrangle Nominees Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 31 companies

Serving officers

PROMENADE SECRETARIES LIMITED
corporate-secretary Appointed 01/03/2013
HUNSTON, Paul David
director Appointed 12/06/2015
PALLISTER, Stephen
director Appointed 14/01/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Quadrangle Nominees Limited
14/01/2016 Director appointed — PALLISTER, Stephen
02/12/2015 Director resigned PAYNE, Mark Henry David —
12/06/2015 Corporate-director resigned W O F DIRECTORS (NO 2) LIMITED —
12/06/2015 Corporate-director resigned W O F DIRECTORS (NO 1) LIMITED —
12/06/2015 Director appointed — HUNSTON, Paul David
01/03/2013 Corporate-director appointed — W O F DIRECTORS (NO 2) LIMITED
01/03/2013 Corporate-director appointed — W O F DIRECTORS (NO 1) LIMITED
01/03/2013 Director appointed — PAYNE, Mark Henry David
01/03/2013 Corporate-secretary appointed — PROMENADE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Net assets 0 0

Documents for VICOLD NOMINEES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of VICOLD NOMINEES LIMITED?▾
According to the official registry, the company number of VICOLD NOMINEES LIMITED is 08426375.
Where is VICOLD NOMINEES LIMITED registered?▾
The registered office is THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH.
Who runs VICOLD NOMINEES LIMITED?▾
PROMENADE SECRETARIES LIMITED is listed among the officers of VICOLD NOMINEES LIMITED.
What is the SIC code of VICOLD NOMINEES LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls VICOLD NOMINEES LIMITED?▾
Quadrangle Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of VICOLD NOMINEES LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About VICOLD NOMINEES LIMITED (08426375)

VICOLD NOMINEES LIMITED is a private limited company incorporated on 1 March 2013 and registered in the United Kingdom under company number 08426375. Its registered office is at THIRD FLOOR 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 6 active officers are on record , and the person with significant control is Quadrangle Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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