Vettertec Holding Ltd. Head office in Leatherhead. Check Director.

Vettertec Holding Ltd, Leatherhead

About
Name: Vettertec Holding Ltd
Number: 03852705
Incorporation date: 1999-10-04
End of financial year: 31 December


Address:	Riverbridge House Guildford Road Fetcham Leatherhead KT22 9AD
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Magbel Sa

6 April 2016

Address	28 Avenue De Maire, B7500, Tournai, Belgium
Legal authority	Belgian Law
Legal form	Limited Company
Nature of control:	75,01-100% shares

Vettertec Holding Ltd was dissolved on 2023-01-17. Vettertec Holding was a private limited company that was situated at Riverbridge House Guildford Road, Fetcham, Leatherhead, KT22 9AD, ENGLAND. The company (formally formed on 1999-10-04) was run by 2 directors and 1 secretary.
Director Thomas H. who was appointed on 17 November 2010.
Director Paul K. who was appointed on 01 June 2001.
Among the secretaries, we can name: Lee H. appointed on 12 February 2008.

The company was classified as "activities of construction holding companies" (64203). According to the Companies House information, there was a name alteration on 2010-08-03 and their previous name was Anhydro Uk Holdings. There is a second name change: previous name was Drytec Holdings performed on 2007-02-09. The most recent confirmation statement was filed on 2022-09-25 and last time the annual accounts were filed was on 31 December 2020. 2015-09-25 is the date of the last annual return.

Company filing

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AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)

Type		Free download
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, December 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 15th, August 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 5th, October 2016 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, June 2014 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, December 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 23rd, October 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 5th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 1st, November 2010 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 25th, October 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2009 filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (14 pages)
363a	Period up to Monday 20th October 2008 - Annual return with full member list filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 17th December 2007 - Annual return with full member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (14 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th December 2006 - Annual return with full member list filed on: 13th, December 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, November 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 6th, October 2005 \| accounts	Free Download (13 pages)
363a	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 4th October 2005 - Annual return with full member list filed on: 4th, October 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, October 2004 \| accounts	Free Download (12 pages)
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 11th October 2004 (Director's particulars changed) annual return
363s	Period up to Monday 11th October 2004 - Annual return with full member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (8 pages)
363s	Period up to Monday 6th October 2003 - Annual return with full member list filed on: 6th, October 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 30th, April 2003 \| accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 17th September 2002 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, September 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 16th, September 2002 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, August 2002 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 17th, August 2002 \| accounts	Free Download (8 pages)
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (7 pages)
363s	Period up to Friday 28th September 2001 - Annual return with full member list filed on: 28th, September 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 28th September 2001 (Director's particulars changed) annual return
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 5th, July 2001 \| accounts	Free Download (1 page)
363s	Period up to Monday 11th December 2000 - Annual return with full member list filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
363s	Period up to Monday 11th December 2000 - Annual return with full member list filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 5th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 5th, November 1999 \| accounts	Free Download (1 page)

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