VECTOS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VECTOS HOLDINGS LIMITED
COMPANY NUMBER
09731604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
13/08/2015
(9 years and 2 months old)
WEBSITE
www.vectos.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 02075807373
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Unit 7
Wornal Park
Menmarsh Road
Aylesbury, Buckinghamshire
HP18 9PH
Telephone: 75807373
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 |
|---|---|---|
| VECTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VECTOS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| VECTOS DESIGN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
| 06/02/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
Credit Risk Overview
Want to learn more about VECTOS 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 VECTOS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VECTOS 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 |
|---|---|---|---|---|
|
08/10/2015 - Present (9years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
08/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1023 Past: 776 |
View Report |
|
08/08/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1years) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
12/01/2024 - Present (9 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 19 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VECTOS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VECTOS (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| VECTOS DESIGN LIMITED | Non-Trading | View Report |
| VECTOS TRANSPORT PLANNING LIMITED | Non-Trading | View Report |
| VECTOS VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | New Board Member Catherine Amanda McGlynn (931882340) Appointed |
| 06/02/2024 | New Board Member Alyn Rhys North (927141485) Appointed |
| 08/11/2023 | New Board Member Bradley Garnet Andrews (931557817) Appointed |
| 31/10/2023 | Andrew Christopher Bolter (925758792) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/10/2023 | New Company Secretary INTERTRUST (UK) LIMITED (931465603) Appointed |
| 05/10/2023 | New Accounts filed |
| 09/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Andrew Christopher Bolter (925758792) Appointed |
| 18/03/2021 | David Robert Bird (903945232) has left the board |
| 18/03/2021 | New Board Member Neil Christopher Penhall (907192809) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 21/05/2017 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 26/11/2015 | Change in Reg. Office |
| 19/10/2015 | New Board Member David Robert Bird (903945232) Appointed |
| 19/10/2015 | New Board Member Michael Axon (914072055) Appointed |
| 19/10/2015 | David Robert Bird (920165258) has left the board |
| 12/10/2015 | New Board Member David Robert Bird (920165258) Appointed |
| 12/10/2015 | New Board Member Joanna Roza Lawther (916356986) Appointed |
| 12/10/2015 | New Board Member Ian Gordon Dix (916348467) Appointed |
| 24/09/2015 | Change in Reg. Office |
| 22/09/2015 | New Board Member Matthew David Russell (920108521) Appointed |
| 22/09/2015 | New Board Member Anthony Tugwell (919556778) Appointed |
| 22/09/2015 | Jeremy Rogers (917582432) has left the board |
| 22/09/2015 | New Board Member Matthew Phillip Thomas (916356989) Appointed |
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