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 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.
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 |
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 |