TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Vectos Holdings Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09731604 Show on Companies House
Accountstotal-exemption-full
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 London, United Kingdom Status: Active Notified: 18/10/2023 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Hounsome, Robin Simon, Mr. London, United Kingdom Status: Active Notified: 16/10/2024 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 08/08/2023 Role: Corporate-Secretary Companies House Number: 06307550
    Mcglynn, Catherine Amanda London, United Kingdom Status: Active Notified: 22/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    North, Alyn Rhys London, United Kingdom Status: Active Notified: 12/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England 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
    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%
    •