General information

Name:

Southern Vectis Ltd

Office Address:

3rd Floor 41-51 Grey St NE1 6EE Newcastle Upon Tyne

Number: 02005917

Incorporation date: 1986-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Southern Vectis came into being in 1986 as a company enlisted under no 02005917, located at NE1 6EE Newcastle Upon Tyne at 3rd Floor. The firm has been in business for 38 years and its current status is active. This firm's SIC and NACE codes are 74990 which stands for Non-trading company. Southern Vectis Ltd reported its account information for the period that ended on 2022-07-02. Its most recent confirmation statement was filed on 2023-02-01.

Benjamin M. and Andrew W. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since October 2022. Additionally, the managing director's efforts are regularly helped with by a secretary - Carolyn F., who was selected by the following company in July 2006.

The companies that control this firm are: The Go-Ahead Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newcastle Upon Tyne at 41 - 51 Grey Street, NE1 6EE and was registered as a PSC under the registration number 2100855.

Company staff

Benjamin M.

Role: Director

Appointed: 13 October 2022

Latest update: 4 April 2024

Andrew W.

Role: Director

Appointed: 13 October 2022

Latest update: 4 April 2024

Carolyn F.

Role: Secretary

Appointed: 01 July 2006

Latest update: 4 April 2024

People with significant control

The Go-Ahead Group Limited
Address: 3rd Floor 41 - 51 Grey Street, Newcastle Upon Tyne, NE1 6EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2100855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 02 July 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Dormant company accounts made up to July 2, 2022 (AA)
filed on: 3rd, April 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
38
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