VECTIS TRADING LIMITED
55 MANNERS VIEW, NEWPORT PO30 5FA- Active
- Private Limited Company
- Company No. 07389226
- Last Updated: 01 Mar 2024
Company Profile
VECTIS TRADING LIMITED was incorporated on Tuesday, September 28, 2010 as a Private Limited Company with registered address in NEWPORT. VECTIS TRADING LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 14 years and 27 days.
| Name | VECTIS TRADING LIMITED |
|---|---|
| Company number | 07389226 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Patrick Knowles Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sandra Knowles Nationality: British |
Dates: Friday, January 14, 2022 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kate Meredith Holbrook Nationality: Canadian |
Dates: Friday, December 20, 2019 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Christopher Carter Nationality: British |
Dates: Monday, October 7, 2019 - Friday, December 20, 2019
ownership of shares 75 to 100 percent
|
| Avalon House International Ltd Baring Road, PO31 8DW |
Dates: Wednesday, June 1, 2016 - Monday, October 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against VECTIS TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VECTIS TRADING LIMITED | 28 Sep 2010 |