VECTAIR HOLDINGS LIMITED

6TH FLOOR 2, LONDON WALL PLACE, LONDON  EC2Y 5AU
  • Liquidation
  • Private Limited Company
  • Company No. 05450799
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

VECTAIR HOLDINGS LIMITED was incorporated on Thursday, May 12, 2005 as a Private Limited Company with registered address in LONDON. VECTAIR HOLDINGS LIMITED has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 19 years 9 months and 11 days.

Name VECTAIR HOLDINGS LIMITED
Company number 05450799
Company type Private Limited Company
Incorporation date 12 May 2005
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR 2
LONDON WALL PLACE
LONDON
EC2Y 5AU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Vectair Acquisition Holdings, Llc 1209 Orange Street, 19801 Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Wonnacott Nationality: British Dates: Wednesday, April 6, 2016 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2021, (-1303 days left)
Latest accounts 31 October 2019
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
VECTAIR HOLDINGS LIMITED 12 May 2005
NUKO 69 LIMITED 16 Dec 2005