VECTOR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VECTOR HOLDINGS LIMITED
COMPANY NUMBER
01375226
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/06/1978
(46 years and 5 months old)
WEBSITE
vectorcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2016
14/11/2017
VECTOR CAPITAL LIMITED
View all previous names
BERKHAMSTED
HP4 2AF
Telephone: 02081917615
TPS: No
13 Sovereign Park Coronation Road
London
NW10 7QP
Telephone: 88386222
2 Claridge Court
Lower Kings Road
BERKHAMSTED
HP4 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGORIDE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/1990 - Present (33 years and 10 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2020 - 16/06/2016 (3 years and 9 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/01/2007 - 21/03/2020 (13 years and 2 months) Secretary: 31/12/1990 - 21/03/2020 (29 years and 2 months) Born in Jan 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGORIDE LIMITED | Company is dissolved | View Report |
| VECTOR CAPITAL PLC | Active - Accounts Filed | View Report |
| VECTOR ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| VECTOR ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| VECTOR BUSINESS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Accounts filed |
| 30/03/2020 | Shakuntla Devi Jain (911437838) has left the board |
| 30/03/2020 | New Company Secretary Neil Shantilal Dhanani (926848054) Appointed |
| 30/03/2020 | New Board Member Pooja Jain (913726723) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | Jonathan Robert Pugsley (916649744) has left the board |
| 08/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Board Member Neil Dhanani (915881907) Appointed |
| 05/03/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Jonathan Pugsley (916649744) Appointed |
| 20/06/2016 | Pooja Jain (913726723) has left the board |
| 20/06/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 30/12/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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