Vectos Holdings Limited. Head office in London. Check Director.

Vectos Holdings Limited, London

Vectos Holdings Limited is a private limited company. Situated at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 8 years old company was incorporated on 2015-08-13 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in the enterprise: Alyn N. (appointed on 12 January 2024), Bradley A. (appointed on 18 October 2023), Neil P. (appointed on 03 March 2021).

About
Name: Vectos Holdings Limited
Number: 09731604
Incorporation date: 2015-08-13
End of financial year: 31 December


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Slr Bd Limited

3 March 2021

Address	7 Worrnal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11182615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-09-30	2020-09-30	2021-12-31	2022-12-31
Current Assets	7,993	351,939	1,563,979	1,138,312
Total Assets Less Current Liabilities	9,105,280	11,410,532	11,490,088	11,473,016

The due date for Vectos Holdings Limited confirmation statement filing is 2024-08-26. The latest one was submitted on 2023-08-12. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Slr Bd Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Menmarsh Road, Worminghall, HP18 9PH Aylesbury.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2024-01-12 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-01-12 filed on: 2nd, February 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-10-18 filed on: 6th, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-09-01 filed on: 27th, October 2023 \| officers	Free Download (1 page)
AP04	Appointment (date: 2023-08-08) of a secretary filed on: 12th, October 2023 \| officers	Free Download (2 pages)
AD01	New registered office address 1 Bartholomew Lane London EC2N 2AX. Change occurred on 2023-10-12. Company's previous address: 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH England. filed on: 12th, October 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
MR01	Registration of charge 097316040004, created on 2023-02-23 filed on: 28th, February 2023 \| mortgage	Free Download (22 pages)
MR04	Satisfaction of charge 097316040003 in full filed on: 31st, January 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (19 pages)
AD01	New registered office address 7 Wornal Park Menmarsh Road Worminghall Aylesbury HP18 9PH. Change occurred on 2022-08-31. Company's previous address: Network Building 97 Tottenham Court Road London W1T 4TP United Kingdom. filed on: 31st, August 2022 \| address	Free Download (1 page)
MR01	Registration of charge 097316040003, created on 2022-01-07 filed on: 11th, January 2022 \| mortgage	Free Download (21 pages)
MR04	Satisfaction of charge 097316040002 in full filed on: 7th, October 2021 \| mortgage	Free Download (4 pages)
AA	Group of companies' accounts made up to 2020-09-30 filed on: 3rd, August 2021 \| accounts	Free Download (37 pages)
AA01	Current accounting period extended from 2021-09-30 to 2021-12-31 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 5th, May 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 5th, May 2021 \| incorporation	Free Download (11 pages)
MR01	Registration of charge 097316040002, created on 2021-04-16 filed on: 23rd, April 2021 \| mortgage	Free Download (20 pages)
MR04	Satisfaction of charge 097316040001 in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-03 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-03-03 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-09-30 filed on: 11th, August 2020 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 2020-07-14: 20710.00 GBP filed on: 17th, July 2020 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 8th, July 2019 \| accounts	Free Download (31 pages)
SH06	Cancellation of shares. Statement of Capital on 2018-06-01: 11400.00 GBP filed on: 12th, October 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, September 2018 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 3rd, July 2018 \| accounts	Free Download (31 pages)
CH01	On 2018-02-16 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018-02-16 director's details were changed filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
CH01	On 2017-08-08 director's details were changed filed on: 8th, August 2017 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 17th, May 2017 \| accounts	Free Download (28 pages)
AA01	Current accounting period extended from 2016-08-31 to 2016-09-30 filed on: 22nd, August 2016 \| accounts	Free Download (1 page)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
CH01	On 2016-08-18 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Network Building 97 Tottenham Court Road London W1T 4TP. Change occurred on 2015-11-24. Company's previous address: Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom. filed on: 24th, November 2015 \| address	Free Download (1 page)
MR01	Registration of charge 097316040001, created on 2015-10-08 filed on: 16th, October 2015 \| mortgage	Free Download (20 pages)
AP01	New director was appointed on 2015-10-08 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-10-07: 15580.00 GBP filed on: 15th, October 2015 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2015-10-08 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-08 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-08 filed on: 8th, October 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ. Change occurred on 2015-09-22. Company's previous address: 82 st. John Street London EC1M 4JN United Kingdom. filed on: 22nd, September 2015 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-08-13 filed on: 18th, September 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-08-13 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-13 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-08-13 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, August 2015 \| resolution	Free Download
NEWINC	Incorporation filed on: 13th, August 2015 \| incorporation	Free Download (7 pages)

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