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VECTONE HOLDING LIMITED - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom
Company Information
- Company registration number
- 05888974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level18, 40 Bank Street
- London
- E14 5NR
- England Level18, 40 Bank Street, London, E14 5NR, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- Mr Baskaran Allirajah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MUNDIO HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-03-25
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2024-12-01
- Last Date: 2023-11-17
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VECTONE HOLDING LIMITED Company Description
- VECTONE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 05888974. Its current trading status is "live". It was registered 2006-07-27. It was previously called MUNDIO HOLDING LIMITED. It has declared SIC or NACE codes as "61200". The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at Level18, 40 Bank Street .
Get VECTONE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vectone Holding Limited - Level18, 40 Bank Street, London, E14 5NR, England, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-account-reference-date-company-previous-shortened (2023-12-25) - AA01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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confirmation-statement-with-no-updates (2023-11-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-03-27) - AA
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accounts-with-accounts-type-small (2022-12-26) - AA
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-12-28) - AA01
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-29) - AD01
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accounts-with-accounts-type-full (2021-04-23) - AA
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confirmation-statement-with-no-updates (2021-02-23) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-12-30) - AA01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-extended (2019-12-17) - AA01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-23) - AA01
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-07-29) - PSC09
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accounts-with-accounts-type-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-01-03) - AA
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gazette-notice-compulsory (2018-10-16) - GAZ1
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notification-of-a-person-with-significant-control (2018-03-21) - PSC01
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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auditors-resignation-company (2018-11-13) - AUD
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accounts-with-accounts-type-full (2018-12-18) - AA
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gazette-filings-brought-up-to-date (2018-10-17) - DISS40
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-27) - TM01
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appoint-person-director-company-with-name-date (2017-12-27) - AP01
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change-account-reference-date-company-previous-shortened (2017-09-22) - AA01
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confirmation-statement-with-no-updates (2017-07-27) - CS01
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accounts-with-accounts-type-small (2017-04-19) - AA
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resolution (2017-03-23) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-30) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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change-account-reference-date-company-previous-shortened (2016-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2016-09-27) - AA01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-21) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-23) - AA01
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change-account-reference-date-company-previous-extended (2015-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-small (2015-03-30) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-24) - AA01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name (2013-01-29) - TM02
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gazette-filings-brought-up-to-date (2013-01-09) - DISS40
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gazette-notice-compulsary (2013-01-08) - GAZ1
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-03) - AA
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termination-director-company-with-name (2012-06-27) - TM01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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certificate-change-of-name-company (2012-01-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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termination-director-company-with-name (2012-11-07) - TM01
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appoint-person-director-company-with-name (2012-11-07) - AP01
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appoint-person-secretary-company-with-name (2012-07-30) - AP03
keyboard_arrow_right 2011
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resolution (2011-12-06) - RESOLUTIONS
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change-of-name-notice (2011-12-06) - CONNOT
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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termination-director-company-with-name (2010-02-08) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 288b
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legacy (2009-01-13) - 288a
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-09-29) - 288b
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-08-15) - 363a
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legacy (2007-04-03) - 225
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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legacy (2007-02-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 287
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legacy (2006-11-01) - 288a
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legacy (2006-12-29) - 288b
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legacy (2006-11-01) - 287
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certificate-change-of-name-company (2006-11-16) - CERTNM
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legacy (2006-12-29) - 288a
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incorporation-company (2006-07-27) - NEWINC