Vallectric (holdings) Limited

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General information

Name:

Vallectric (holdings) Ltd

Office Address:

3 Hales Road LS12 4PL Leeds

Number: 05846208

Incorporation date: 2006-06-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vallectric (holdings) Limited can be contacted at 3 Hales Road, in Leeds. Its area code is LS12 4PL. Vallectric (holdings) has been active on the British market since the company was established on 2006-06-14. Its registered no. is 05846208. The business name of the firm got changed in the year 2006 to Vallectric (holdings) Limited. This firm former registered name was Vital Change. This firm's SIC code is 43210 - Electrical installation. Thu, 31st Mar 2022 is the last time the company accounts were filed.

Our information related to the following enterprise's personnel shows the existence of three directors: Tremayne V., Gregory S. and David A. who became a part of the team on 2015-05-28, 2015-04-01. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Andrew B. as a secretary since 2021.

  • Previous company's names
  • Vallectric (holdings) Limited 2006-09-22
  • Vital Change Limited 2006-06-14

Company staff

Andrew B.

Role: Secretary

Appointed: 01 October 2021

Latest update: 19 March 2024

Tremayne V.

Role: Director

Appointed: 28 May 2015

Latest update: 19 March 2024

Gregory S.

Role: Director

Appointed: 28 May 2015

Latest update: 19 March 2024

David A.

Role: Director

Appointed: 01 April 2015

Latest update: 19 March 2024

People with significant control

The companies that control this firm include: Vallectric Employee Ownership Trustees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Hales Road, LS12 4PL and was registered as a PSC under the registration number 12507657.

Vallectric Employee Ownership Trustees Limited
Address: 3 Hales Road, Leeds, LS12 4PL, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12507657
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David A.
Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-01-22: 119187.00 GBP (SH01)
filed on: 22nd, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 43220 : Plumbing, heat and air-conditioning installation
17
Company Age

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