VALLECTRIC (HOLDINGS) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
VALLECTRIC (HOLDINGS) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
VALLECTRIC (HOLDINGS) LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846208. The accounts status is GROUP and accounts are next due on 31/12/2024.
VALLECTRIC (HOLDINGS) LIMITED was incorporated 18 years ago on 14/06/2006 and has the registered number: 05846208. The accounts status is GROUP and accounts are next due on 31/12/2024.
VALLECTRIC (HOLDINGS) LIMITED - LEEDS
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 HALES ROAD
LEEDS
LS12 4PL
This Company Originates in : United Kingdom
Previous trading names include:
VITAL CHANGE LIMITED (until 22/09/2006)
VITAL CHANGE LIMITED (until 22/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TREMAYNE SHAUN VARE | May 1969 | British | Director | 2015-05-28 | CURRENT |
| MR GREGORY STEPHEN SLATER | Dec 1968 | British | Director | 2015-05-28 | CURRENT |
| MR DAVID ANTONY ALLEN | Feb 1958 | British | Director | 2015-04-01 | CURRENT |
| MR ANDREW ROBERT BOWERS | Secretary | 2021-10-01 | CURRENT | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-06-14 UNTIL 2006-06-14 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-14 UNTIL 2006-06-14 | RESIGNED | ||
| CHARLES NOVOTNY | Jun 1938 | British | Director | 2006-06-14 UNTIL 2015-05-28 | RESIGNED |
| DEREK WILLIAM LAUGHTON | Oct 1946 | British | Director | 2006-06-14 UNTIL 2007-07-27 | RESIGNED |
| MR ALAN HOWARD GARDNER | Dec 1954 | British | Director | 2006-06-14 UNTIL 2015-05-28 | RESIGNED |
| MR ROY MATTHEW CARTER | May 1965 | British | Director | 2006-06-14 UNTIL 2007-12-03 | RESIGNED |
| MR ANDREW ROBERT BALL | May 1960 | British | Director | 2006-06-14 UNTIL 2010-10-31 | RESIGNED |
| MR ALAN HOWARD GARDNER | Dec 1954 | British | Secretary | 2006-06-14 UNTIL 2015-05-28 | RESIGNED |
| MR DAVID ANTONY ALLEN | Secretary | 2015-05-28 UNTIL 2021-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vallectric Employee Ownership Trustees Limited | 2020-03-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David Antony Allen | 2016-04-06 - 2020-03-31 | 2/1958 | Leeds | Ownership of shares 25 to 50 percent |