General information

Name:

Vectos Holdings Ltd

Office Address:

1 Bartholomew Lane EC2N 2AX London

Number: 09731604

Incorporation date: 2015-08-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09731604 - registration number for Vectos Holdings Limited. This firm was registered as a Private Limited Company on 2015-08-13. This firm has existed on the market for the last nine years. The company can be contacted at 1 Bartholomew Lane in London. The post code assigned is EC2N 2AX. This firm's Standard Industrial Classification Code is 96090 which means Other service activities not elsewhere classified. The business latest financial reports provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-12.

The data we obtained regarding the enterprise's personnel implies there are four directors: Alyn N., Bradley A., Neil P. and Michael A. who were appointed on 2024-01-12, 2023-10-18 and 2021-03-03. Another limited company has been appointed as one of the secretaries of this company: Intertrust (uk) Limited.

Financial data based on annual reports

Company staff

Alyn N.

Role: Director

Appointed: 12 January 2024

Latest update: 16 July 2024

Bradley A.

Role: Director

Appointed: 18 October 2023

Latest update: 16 July 2024

Role: Corporate Secretary

Appointed: 08 August 2023

Address: Bartholomew Lane, London, EC2N 2AX, United Kingdom

Latest update: 16 July 2024

Neil P.

Role: Director

Appointed: 03 March 2021

Latest update: 16 July 2024

Michael A.

Role: Director

Appointed: 08 October 2015

Latest update: 16 July 2024

People with significant control

The companies that control this firm include: Slr Bd Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bartholomew Lane, Worminghall, EC2N 2AX and was registered as a PSC under the registration number 11182615.

Slr Bd Limited
Address: 1 Bartholomew Lane, Worminghall, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11182615
Notified on 3 March 2021
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 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-07-22 (AP01)
filed on: 25th, July 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
9
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