VECTIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VECTIS HOLDINGS LIMITED
COMPANY NUMBER
01552172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
23/03/1981
(43 years and 8 months old)
WEBSITE
www.vectisholdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
31/12/1981
25/08/1993
BLACKGANG SAWMILL LIMITED
View all previous names
ISLE OF WIGHT
PO38 2HN
Telephone: 01983730330
TPS: No
Blackgang Chine
Blackgang
Ventnor
Isle of Wight
PO38 2HN
Telephone: 730330
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 |
|---|---|---|
| VECTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKLECTICA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Christopher John Hampton (903150053) has left the board |
| 07/02/2024 | Rosemary Ryan (920462980) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VECTIS 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 VECTIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTIS 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 |
|---|---|---|---|---|
|
30/09/2008 - Present (16 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/1991 - 20/01/2006 (14 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 31/05/1991 - 04/05/2011 (19 years and 11 months) Secretary: 31/05/1991 - 01/06/1995 (4years) Born in Apr 1924 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
31/05/1991 - 15/03/1993 (1 years and 9 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EKLECTICA LTD | Active - Accounts Filed | View Report |
| VECTIS GLASS LIMITED | Company is dissolved | View Report |
| VECTIS VENTURES LIMITED | Active - Accounts Filed | View Report |
| WE3 CREATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | Christopher John Hampton (903150053) has left the board |
| 07/02/2024 | Rosemary Ryan (920462980) has left the board |
| 05/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 27/09/2023 | New Company Secretary Paula Wright (931389799) Appointed |
| 05/09/2023 | Grace Kennedy (930462120) has left the board |
| 11/03/2023 | New Confirmation Statement filed |
| 09/03/2023 | Mark Turtle (925686447) has left the board |
| 09/03/2023 | Mark Richard Turtle (927854147) has left the board |
| 26/01/2023 | New Company Secretary Grace Kennedy (930462120) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Mark Richard Turtle (927854147) Appointed |
| 05/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 01/04/2019 | New Company Secretary Mark Turtle (925686447) Appointed |
| 29/03/2019 | Robert Christopher Holgate (913452025) has left the board |
| 29/03/2019 | Robert Christopher Holgate (916176637) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 10/06/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Christopher John Hampton (903150053) Appointed |
| 01/02/2016 | New Board Member Iain MacKinnon (920462992) Appointed |
| 01/02/2016 | New Board Member Rosemary Ryan (920462980) Appointed |
| 01/02/2016 | June Dabell (916872192) has left the board |
| 01/02/2016 | New Board Member Iain MacKinnon (920462992) Appointed |
| 01/02/2016 | New Board Member Rosemary Ryan (920462980) Appointed |
| 01/02/2016 | June Dabell (916872192) has left the board |
| 02/11/2015 | Peter John Warren (904857885) has left the board |
| 02/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 02/09/2014 | Peter Warren (919026127) has left the board |
| 02/09/2014 | New Board Member Peter John Warren (904857885) Appointed |
| 20/08/2014 | New Board Member Peter Warren (919026127) Appointed |
| 04/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 12/02/2013 | Simon Francis Dabell (903433840) has left the board |
| 12/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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