VECTOS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VECTOS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VECTOS HOLDINGS LIMITED was incorporated 8 years ago on 13/08/2015 and has the registered number: 09731604. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VECTOS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL CHRISTOPHER PENHALL Apr 1964 British Director 2021-03-03 CURRENT
MR ALYN RHYS NORTH Aug 1979 British Director 2024-01-12 CURRENT
MR MICHAEL AXON May 1965 British Director 2015-10-08 CURRENT
MR BRADLEY GARNET ANDREWS Nov 1975 Canadian Director 2023-10-18 CURRENT
INTERTRUST (UK) LIMITED Corporate Secretary 2023-08-08 CURRENT
IAN GORDON DIX May 1969 British Director 2015-10-08 UNTIL 2021-03-03 RESIGNED
JOANNA ROZA LAWTHER May 1959 British Director 2015-10-08 UNTIL 2021-03-03 RESIGNED
MATTHEW DAVID RUSSELL May 1972 British Director 2015-08-13 UNTIL 2021-03-03 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2015-08-13 UNTIL 2015-08-13 RESIGNED
DAVID ROBERT BIRD Mar 1957 British Director 2015-10-08 UNTIL 2021-03-03 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2021-03-03 UNTIL 2023-09-01 RESIGNED
MATTHEW PHILLIP THOMAS Nov 1973 British Director 2015-08-13 UNTIL 2021-03-03 RESIGNED
ANTHONY TUGWELL Aug 1972 British Director 2015-08-13 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slr Bd Limited 2021-03-03 Aylesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
VECTOS_HOLDINGS_LIMITED - Accounts 2023-09-30 31-12-2022 £12,358 Cash £11,473,016 equity
VECTOS_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £12,598 Cash £11,490,088 equity
VECTOS_HOLDINGS_LIMITED - Accounts 2021-08-04 30-09-2020 £350,125 Cash £7,610,898 equity

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