Vector Holdings Limited
Vector Holdings Limited
#01375226 • Active
Founded: 23/06/1978
Industries: Activities of other holding companies n.e.c.Activities of venture and development capital companies
Location: Berkhamsted
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £0.57m
↑ 16%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Pooja Jain | Solicitor | 26/03/2020 | British | 39 years |
| Neil Shantilal Dhanani | Company Director | 13/04/2017 | British | 70 years |
| Agam Jain | Director | - | British | 68 years |
Role:
Solicitor
Appointed:
26/03/2020
Nationality:
British
Age:
39 years
Role:
Company Director
Appointed:
13/04/2017
Nationality:
British
Age:
70 years
Role:
Director
Appointed:
-
Nationality:
British
Age:
68 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agam Jain | Ownership Of Shares 50 To 75 Percent | 06/04/2016 | British |
Agam Jain
Nature of Control:
Ownership Of Shares 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
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Charges
6 charges registered
Bank and Clients PLC Satisfied
Created 19/03/2018All that freehold property known as units 12 and 13, sovereign park, coronation road, london, NW10 7...
#013752260006 Negative Pledge
National Westminster Bank PLC Satisfied
Created 18/02/2015F/H property k/a unit 13 sovereign park coronation road london t/no AGL25314.
#013752260005 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/05/2024 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (15 pages) |
| 07/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 07/06/2023 | Accounts | Accounts Amended With Made Up Date | View (11 pages) |
| 11/05/2023 | Accounts | Accounts With Accounts Type Unaudited Abridged | View (13 pages) |
| 14/03/2023 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 14/02/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
14/02/2023 Address
Change Registered Office Address Company With Date Old Address New Address