Veclipse Holdings Limited ENFIELD

Veclipse Holdings started in year 2009 as Private Limited Company with registration number 06830501. The Veclipse Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Enfield at Nicholas House. Postal code: EN1 3FG. Since April 20, 2010 Veclipse Holdings Limited is no longer carrying the name Speakerbus Networks.

At present there are 2 directors in the the company, namely Gwen V. and Andrew W.. In addition one secretary - Robert C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Ian H. who worked with the the company until 31 May 2015.

Veclipse Holdings Limited Address / Contact

Office Address Nicholas House
Office Address2 River Front
Town Enfield
Post code EN1 3FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06830501
Date of Incorporation Thu, 26th Feb 2009
Industry Dormant Company
End of financial Year 28th February
Company age 15 years old
Account next due date Thu, 30th Nov 2023 (182 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Gwen V.

Position: Director

Appointed: 27 January 2021

Robert C.

Position: Secretary

Appointed: 01 June 2015

Andrew W.

Position: Director

Appointed: 26 February 2009

Neil G.

Position: Director

Appointed: 20 April 2010

Resigned: 16 August 2021

Ian H.

Position: Director

Appointed: 26 February 2009

Resigned: 31 May 2014

Ian H.

Position: Secretary

Appointed: 26 February 2009

Resigned: 31 May 2015

Joanna S.

Position: Director

Appointed: 26 February 2009

Resigned: 26 February 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Speakerbus Group Plc from Waltham Cross, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Speakerbus Group Plc

Ground Floor Hanover House Britannia Road, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03330946
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Speakerbus Networks April 20, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Small company accounts for the period up to February 28, 2023
filed on: 30th, November 2023
Free Download (8 pages)

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