Vectos Holdings Limited

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Vectos Holdings Limited

09731604•Private Limited With Share Capital

Floor 3, Brew House Tower Hill, Jacob Street, Bristol, BS20EQ

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Incorporated

13/08/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Vectos Holdings Limited (09731604) is a private limited with share capital incorporated on 13/08/2015 (11 years old) and registered in bristol, BS20EQ. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Medium
Incorporated 13/08/2015
BS20EQ

Financial Overview

Total Assets

£8.50M

Liabilities

£100.1K

Net Assets

£8.40M

Est. Turnover

£580.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
catherine amanda mcglynn
director
R
robin simon hounsome
director
B
bradley garnet andrews
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2026
Legacy
Category:Accounts
Date:21-10-2026
Legacy
Category:Other
Date:21-10-2026
Legacy
Category:Other
Date:21-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-11-2025
Legacy
Category:Accounts
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:14-11-2025
Legacy
Category:Other
Date:03-11-2025
Legacy
Category:Other
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Legacy
Category:Accounts
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Legacy
Category:Other
Date:21-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Capital Cancellation Shares
Category:Capital
Date:12-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Incorporation Company
Category:Incorporation
Date:13-08-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/09/2026
Latest Accounts02/01/2026

Trading Addresses

Floor 3, Brew House Tower Hill, Jacob Street, Bristol, Bs2 0Eq, BS20EQRegistered
1 Bartholomew Lane, London, EC2N2AX

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Contact

Floor 3, Brew House Tower Hill, Jacob Street, Bristol, BS20EQ