Vectos Holdings Limited
- Active
- Incorporated on 13 Aug 2015
Reg Address: 1 Bartholomew Lane, London EC2N 2AX, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Vectos Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Alyn Rhys North | Director | 12 Jan 2024 | British | Active |
| 2 | Bradley Garnet Andrews | Director | 18 Oct 2023 | Canadian | Active |
| 3 | INTERTRUST (UK) LIMITED | Corporate Secretary | 8 Aug 2023 | - | Active |
| 4 | Andrew Christopher Bolter | Director | 3 Mar 2021 | British | Active |
| 5 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 6 | Andrew Christopher Bolter | Director | 3 Mar 2021 | British | Active |
| 7 | Neil Christopher Penhall | Director | 3 Mar 2021 | British | Active |
| 8 | Michael Axon | Director | 8 Oct 2015 | British | Active |
| 9 | David Robert Bird | Director | 8 Oct 2015 | British | Resigned 3 Mar 2021 |
| 10 | Ian Gordon Dix | Director | 8 Oct 2015 | British | Resigned 3 Mar 2021 |
| 11 | Joanna Roza Lawther | Director | 8 Oct 2015 | British | Resigned 3 Mar 2021 |
| 12 | Michael Axon | Director | 8 Oct 2015 | British | Active |
| 13 | Anthony Tugwell | Director | 13 Aug 2015 | British | Resigned 3 Mar 2021 |
| 14 | Matthew Phillip Thomas | Director | 13 Aug 2015 | British | Resigned 3 Mar 2021 |
| 15 | Matthew David Russell | Director | 13 Aug 2015 | British | Resigned 3 Mar 2021 |
| 16 | Jeremy Rogers | Director | 13 Aug 2015 | British | Resigned 13 Aug 2015 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Slr Bd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2021 | - | Active |
| 2 | Slr Bd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Mar 2021 | - | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 12 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Vectos Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 2 Feb 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 29 Sep 2023 | Download PDF |
| 3 | Mortgage - Satisfy Charge Full | 31 Jan 2023 | Download PDF |
| 4 | Accounts - Full | 30 Sep 2022 | Download PDF 19 Pages |
| 5 | Confirmation Statement - Updates | 31 Aug 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
| 7 | Accounts - Group | 3 Aug 2021 | Download PDF |
| 8 | Accounts - Change Account Reference Date Company Current Extended | 16 Jun 2021 | Download PDF |
| 9 | Incorporation - Memorandum Articles | 5 May 2021 | Download PDF |
| 10 | Resolution | 5 May 2021 | Download PDF |
| 11 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Apr 2021 | Download PDF |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 14 Apr 2021 | Download PDF |
| 13 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 14 Apr 2021 | Download PDF |
| 14 | Mortgage - Satisfy Charge Full | 1 Apr 2021 | Download PDF |
| 15 | Officers - Termination Director Company With Name Termination Date | 17 Mar 2021 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 17 Mar 2021 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 16 Mar 2021 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 16 Mar 2021 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 29 Sep 2020 | Download PDF 6 Pages |
| 24 | Accounts - Group | 11 Aug 2020 | Download PDF 30 Pages |
| 25 | Capital - Allotment Shares | 17 Jul 2020 | Download PDF 3 Pages |
| 26 | Confirmation Statement - Updates | 21 Aug 2019 | Download PDF 4 Pages |
| 27 | Accounts - Group | 8 Jul 2019 | Download PDF 31 Pages |
| 28 | Capital - Cancellation Shares | 12 Oct 2018 | Download PDF 4 Pages |
| 29 | Capital - Return Purchase Own Shares | 5 Sep 2018 | Download PDF 3 Pages |
| 30 | Confirmation Statement - Updates | 23 Aug 2018 | Download PDF 5 Pages |
| 31 | Accounts - Group | 3 Jul 2018 | Download PDF 31 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 22 Feb 2018 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 22 Feb 2018 | Download PDF 2 Pages |
| 34 | Confirmation Statement - Updates | 16 Aug 2017 | Download PDF 4 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 8 Aug 2017 | Download PDF 2 Pages |
| 36 | Accounts - Group | 17 May 2017 | Download PDF 28 Pages |
| 37 | Confirmation Statement - Updates | 15 Sep 2016 | Download PDF 6 Pages |
| 38 | Accounts - Change Account Reference Date Company Current Extended | 22 Aug 2016 | Download PDF 1 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 45 | Address - Change Registered Office Company With Date Old New | 24 Nov 2015 | Download PDF 1 Pages |
| 46 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 16 Oct 2015 | Download PDF 20 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2015 | Download PDF 2 Pages |
| 48 | Capital - Allotment Shares | 15 Oct 2015 | Download PDF 3 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2015 | Download PDF 2 Pages |
| 52 | Address - Change Registered Office Company With Date Old New | 22 Sep 2015 | Download PDF 1 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 57 | Resolution | 25 Aug 2015 | Download PDF 28 Pages |
| 58 | Incorporation - Company | 13 Aug 2015 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.