VECTOS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4TP

Company number 09731604
Status Active
Incorporation Date 13 August 2015
Company Type Private Limited Company
Address NETWORK BUILDING, 97 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 4TP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016; Director's details changed for Matthew Phillip Thomas on 18 August 2016. The most likely internet sites of VECTOS HOLDINGS LIMITED are www.vectosholdings.co.uk, and www.vectos-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Vectos Holdings Limited is a Private Limited Company. The company registration number is 09731604. Vectos Holdings Limited has been working since 13 August 2015. The present status of the company is Active. The registered address of Vectos Holdings Limited is Network Building 97 Tottenham Court Road London United Kingdom W1t 4tp. . AXON, Michael is a Director of the company. BIRD, David Robert is a Director of the company. DIX, Ian Gordon is a Director of the company. LAWTHER, Joanna Roza is a Director of the company. RUSSELL, Matthew David is a Director of the company. THOMAS, Matthew Phillip is a Director of the company. TUGWELL, Anthony is a Director of the company. Director ROGERS, Jeremy has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
AXON, Michael
Appointed Date: 08 October 2015
60 years old

Director
BIRD, David Robert
Appointed Date: 08 October 2015
68 years old

Director
DIX, Ian Gordon
Appointed Date: 08 October 2015
56 years old

Director
LAWTHER, Joanna Roza
Appointed Date: 08 October 2015
66 years old

Director
RUSSELL, Matthew David
Appointed Date: 13 August 2015
53 years old

Director
THOMAS, Matthew Phillip
Appointed Date: 13 August 2015
52 years old

Director
TUGWELL, Anthony
Appointed Date: 13 August 2015
53 years old

Resigned Directors

Director
ROGERS, Jeremy
Resigned: 13 August 2015
Appointed Date: 13 August 2015
52 years old

VECTOS HOLDINGS LIMITED Events

15 Sep 2016
Confirmation statement made on 12 August 2016 with updates
22 Aug 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
19 Aug 2016
Director's details changed for Matthew Phillip Thomas on 18 August 2016
19 Aug 2016
Director's details changed for Matthew David Russell on 18 August 2016
19 Aug 2016
Director's details changed for Mr Michael Axon on 18 August 2016
...
... and 12 more events
18 Sep 2015
Appointment of Matthew Phillip Thomas as a director on 13 August 2015
18 Sep 2015
Appointment of Matthew David Russell as a director on 13 August 2015
18 Sep 2015
Termination of appointment of Jeremy Rogers as a director on 13 August 2015
25 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Aug 2015
Incorporation
Statement of capital on 2015-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VECTOS HOLDINGS LIMITED Charges

8 October 2015
Charge code 0973 1604 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: David Bird
Description: By way of first legal mortgage all land now owned by the…