TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Vectos Holdings Limited
Adresse
Floor 3, Brew House Tower Hill
Jacob Street
Bristol
BS2 0EQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09731604 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Slr Bd Limited Status: Active Notified: 03/03/2021 Companies House Number: 11182615 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andrews, Bradley Garnet Jacob Street, Bristol, England Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Hounsome, Robin Simon, Mr. Jacob Street, Bristol, England Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    Mcglynn, Catherine Amanda Jacob Street, Bristol, England Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Axon, Michael London, United Kingdom Status: Ceased Notified: 08/10/2015 Ceased: 16/10/2024 Date of Birth: 05/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bolter, Andrew Christopher London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 01/09/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Ceased Notified: 08/08/2023 Ceased: 13/01/2025 Role: Corporate-Secretary Companies House Number: 06307550
    North, Alyn Rhys London, United Kingdom Status: Ceased Notified: 12/01/2024 Ceased: 20/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Penhall, Neil Christopher London, United Kingdom Status: Ceased Notified: 03/03/2021 Ceased: 01/07/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Vectos (South) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07591661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Vectos Infrastructure Limited Status: Active Notified: 28/03/2018 Companies House Number: 07949174 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •