Vectair Holdings Limited, London

About
Name: Vectair Holdings Limited
Number: 05450799
Incorporation date: 2005-05-12
End of financial year: 31 October
 
Address: 6th Floor 2
London Wall Place
London
EC2Y 5AU
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Vectair Acquisition Holdings, Llc
27 November 2020
Address National Registered Agents, Inc. 1209 Orange Street, Wilmington, De, 19801, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware, Usa
Place registered N/A
Registration number N/A
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul W.
6 April 2016 - 27 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Vectair Holdings Limited was dissolved on 2023-04-04. Vectair Holdings was a private limited company that could have been found at 6Th Floor 2, London Wall Place, London, EC2Y 5AU. The company (formally started on 2005-05-12) was run by 4 directors and 1 secretary.
Director Paul W. who was appointed on 27 November 2020.
Director Jordan L. who was appointed on 27 November 2020.
Director Andrew C. who was appointed on 27 November 2020.
Moving on to the secretaries, we can name: Colin D. appointed on 14 December 2005.

The company was classified as "activities of head offices" (70100). According to the official data, there was a name alteration on 2005-12-16 and their previous name was Nuko 69. The last confirmation statement was filed on 2020-05-12 and last time the statutory accounts were filed was on 31 October 2019. 2016-05-12 is the date of the latest annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st October 2019
filed on: 25th, February 2020 | accounts
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