VALLECTRIC (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
VALLECTRIC (HOLDINGS) LIMITED
COMPANY NUMBER
05846208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
14/06/2006
(18 years and 5 months old)
WEBSITE
www.vallectric.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/06/2006
22/09/2006
VITAL CHANGE LIMITED
LEEDS
LS12 4PL
Telephone: 01132038884
TPS: No
3 Hales Road
Leeds
West Yorkshire
LS12 4PL
Telephone: 2038884
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 |
|---|---|---|
| VALLECTRIC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VALLECTRIC LIMITED | Active - Accounts Filed | View Report |
| VALLECTRIC (HULL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VALLECTRIC (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 VALLECTRIC (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VALLECTRIC (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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/05/2015 - Present (9 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALLECTRIC (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| VALLECTRIC LIMITED | Active - Accounts Filed | View Report |
| VALLECTRIC (HULL) LIMITED | Company is dissolved | View Report |
| VALLECTRIC EMPLOYEE OWNERSHIP TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 01/12/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 13/10/2021 | David Antony Allen (919825599) has left the board |
| 13/10/2021 | New Company Secretary Andrew Robert Bowers (928818267) Appointed |
| 27/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 25/06/2015 | New Board Member Tremayne Shaun Vare (913412090) Appointed |
| 25/06/2015 | New Board Member Gregory Stephen Slater (917469858) Appointed |
| 19/06/2015 | New Annual Return filed |
| 08/06/2015 | Alan Howard Gardner (901716846) has left the board |
| 08/06/2015 | Charles Novotny (903299355) has left the board |
| 08/06/2015 | New Company Secretary David Anthony Allen (919825599) Appointed |
| 06/04/2015 | New Board Member David Antony Allen (913412075) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 11/02/2015 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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