Veclipse Holdings Limited

General information

Name:

Veclipse Holdings Ltd

Office Address:

Nicholas House River Front EN1 3FG Enfield

Number: 06830501

Incorporation date: 2009-02-26

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veclipse Holdings came into being in 2009 as a company enlisted under no 06830501, located at EN1 3FG Enfield at Nicholas House. It has been in business for 15 years and its last known state is active. It is recognized as Veclipse Holdings Limited. Moreover the firm also was listed as Speakerbus Networks until it was changed 14 years from now. The enterprise's registered with SIC code 99999 which stands for Dormant Company. 2022-02-28 is the last time account status updates were filed.

As mentioned in this firm's register, since 2021 there have been two directors: Gwen V. and Andrew W.. In addition, the managing director's assignments are regularly helped with by a secretary - Robert C., who was chosen by this specific limited company nine years ago.

The companies that control this firm are: Speakerbus Group Plc owns over 3/4 of company shares. This business can be reached in Waltham Cross at Britannia Road, Queens Gate, EN8 7TF, Hertfordshire and was registered as a PSC under the registration number 03330946.

  • Previous company's names
  • Veclipse Holdings Limited 2010-04-20
  • Speakerbus Networks Limited 2009-02-26

Company staff

Gwen V.

Role: Director

Appointed: 27 January 2021

Latest update: 14 April 2024

Robert C.

Role: Secretary

Appointed: 01 June 2015

Latest update: 14 April 2024

Andrew W.

Role: Director

Appointed: 26 February 2009

Latest update: 14 April 2024

People with significant control

Speakerbus Group Plc
Address: Ground Floor Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03330946
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Investments Fixed Assets 2,000
Number Shares Issued Fully Paid 2,000
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Investments Fixed Assets 2,000
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Average Number Employees During Period 2
Investments Fixed Assets 2,000
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Average Number Employees During Period 2
Investments Fixed Assets 2,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Small company accounts for the period up to February 28, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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