VECTOR GROUP (UK) LIMITED - NEWBURY


Company Profile Company Filings

Overview

VECTOR GROUP (UK) LIMITED is a Private Limited Company from NEWBURY UNITED KINGDOM and has the status: Active.
VECTOR GROUP (UK) LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

VECTOR GROUP (UK) LIMITED - NEWBURY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

ELIZABETH HOUSE
NEWBURY
BERKSHIRE
RG14 1JL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SONYA CATHERINE SHELLARD Feb 1970 British Director 2014-02-19 CURRENT
MS SONYA CATHERINE SHELLARD Secretary 2015-01-17 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-01-16 UNTIL 1996-01-16 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-01-16 UNTIL 1996-01-16 RESIGNED
MR ALISTAIR DAVID ROBERT WOOD Jul 1949 British Director 1996-01-16 UNTIL 2014-09-30 RESIGNED
BRIAN MALCOLM ROBSON Sep 1947 British Director 1996-01-16 UNTIL 2011-09-30 RESIGNED
PHILOMENA MACKIE Jan 1953 British Director 2000-08-01 UNTIL 2022-01-31 RESIGNED
VIVIENNE CAROLE JARVIS Sep 1949 British Director 1996-01-16 UNTIL 2000-06-29 RESIGNED
ROBERT NOEL CHALLICE Dec 1940 British Director 1996-08-01 UNTIL 2000-06-29 RESIGNED
MR CHRISTOPHER STUART BLAKELEY British Director 1996-08-01 UNTIL 2000-06-29 RESIGNED
DAVID WILLIAM BAINTON Aug 1954 British Director 1998-02-01 UNTIL 2000-06-29 RESIGNED
MR ALISTAIR DAVID ROBERT WOOD Secretary 2011-09-30 UNTIL 2015-01-17 RESIGNED
BRIAN MALCOLM ROBSON Sep 1947 British Secretary 1996-01-16 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Sonya Catherine Shellard 2016-04-06 2/1970 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THORNBURY ASSOCIATES LIMITED GLOUCESTERSHIRE Dissolved... 70229 - Management consultancy activities other than financial management
TRAINING MATTERS LIMITED NEWBURY Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
WAVERLEY LEARNING LTD FARNHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COGENT INTERNATIONAL LIMITED HIGH WYCOMBE UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
PADSTONES HOUSING SLOUGH Dissolved... SMALL 87900 - Other residential care activities n.e.c.
EASI ANSWERS LIMITED NEWBURY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CROSSROADS RETREATS BEDFORD Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
EDGE ENGINEERING LIMITED GLOSSOP ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
NEAVES COTTAGE CHOBHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
FAIRHAVEN CONSULTANCY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THESEUS GLOBAL (EDUCATION) LTD HOLMFIRTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services
CHALLICEWORLD LIMITED NEWBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
RIDE THE WAVE TRAINING LIMITED ALDERLEY EDGE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
VECTOR_GROUP_(UK)_LIMITED - Accounts 2023-11-24 30-09-2023 £177,548 Cash £151,314 equity
VECTOR_GROUP_(UK)_LIMITED - Accounts 2023-06-14 30-09-2022 £118,870 Cash £115,305 equity
VECTOR_GROUP_(UK)_LIMITED - Accounts 2022-06-25 30-09-2021 £138,526 Cash £79,836 equity
VECTOR_GROUP_(UK)_LIMITED - Accounts 2021-06-24 30-09-2020 £113,239 Cash £51,404 equity
VECTOR_GROUP_(UK)_LIMITED - Accounts 2020-06-27 30-09-2019 £125,556 Cash £67,043 equity
Vector Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 30-09-2018 £112,680 Cash £63,510 equity
Vector Group (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-04-06 30-09-2017 £63,747 Cash £23,439 equity
Vector Group (UK) Limited - Abbreviated accounts 16.3 2017-05-27 30-09-2016 £15,143 Cash £9,549 equity
Vector Group (UK) Limited - Abbreviated accounts 16.1 2016-06-25 30-09-2015 £74,044 Cash £37,016 equity
Vector Group (UK) Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £1,829 Cash £1,000 equity

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