Veclipse Holdings Limited in River Front ENFIELD

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 16 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	16 years old
Account next due date	Thu, 30th Nov 2023 (592 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

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2025 filed on: 13th, February 2025	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 13, 2025 filed on: 13th, February 2025	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2024 filed on: 29th, November 2024	accounts	Free Download (8 pages)
AD01	New registered office address East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE. Change occurred on November 13, 2024. Company's previous address: Nicholas House River Front Enfield Middlesex EN1 3FG. filed on: 13th, November 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 26, 2024 filed on: 28th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 26, 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2022 filed on: 25th, November 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 26, 2022 filed on: 23rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2021 filed on: 30th, November 2021	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on August 16, 2021 filed on: 9th, September 2021	officers	Free Download (1 page)
CS01	Confirmation statement with updates February 26, 2021 filed on: 16th, March 2021	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2020 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AP01	On January 27, 2021 new director was appointed. filed on: 28th, January 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 26, 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2019 filed on: 28th, November 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates February 26, 2019 filed on: 12th, March 2019	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2018 filed on: 6th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates February 26, 2018 filed on: 28th, March 2018	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2017 filed on: 5th, January 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates February 26, 2017 filed on: 2nd, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to February 28, 2016 filed on: 8th, December 2016	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 20th, April 2016	annual return	Free Download (6 pages)
AP03	Appointment (date: June 1, 2015) of a secretary filed on: 13th, April 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 31, 2015 filed on: 8th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to February 28, 2015 filed on: 3rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 17th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 17, 2015: 2000.00 GBP	capital
AA	Full accounts data made up to February 28, 2014 filed on: 4th, December 2014	accounts	Free Download (9 pages)
CH01	On July 8, 2014 director's details were changed filed on: 14th, August 2014	officers	Free Download (2 pages)
AD01	New registered office address Nicholas House River Front Enfield Middlesex EN1 3FG. Change occurred on August 4, 2014. Company's previous address: 57 London Road Enfield EN2 6SW. filed on: 4th, August 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on June 4, 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 11th, March 2014	annual return	Free Download (7 pages)
CH01	On March 4, 2014 director's details were changed filed on: 4th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to February 28, 2013 filed on: 11th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 27th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2012 filed on: 8th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 5th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 2011 filed on: 21st, December 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 26th, October 2010	accounts	Free Download (2 pages)
AP01	On April 23, 2010 new director was appointed. filed on: 23rd, April 2010	officers	Free Download (3 pages)
CERTNM	Company name changed speakerbus networks LIMITEDcertificate issued on 20/04/10 filed on: 20th, April 2010	change of name	Free Download (2 pages)
SH01	Capital declared on April 8, 2010: 2000.00 GBP filed on: 16th, April 2010	capital	Free Download (2 pages)
CONNOT	Change of name notice filed on: 31st, March 2010	change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 25th, March 2010	annual return	Free Download (5 pages)
288a	On March 13, 2009 Director and secretary appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288a	On March 13, 2009 Director appointed filed on: 13th, March 2009	officers	Free Download (2 pages)
288b	On March 13, 2009 Appointment terminated director filed on: 13th, March 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2009	incorporation	Free Download (15 pages)

Veclipse Holdings Limited ENFIELD

Veclipse Holdings Limited Address / Contact

Company Information / Profile

Company staff

Gwen V.

Robert C.

Andrew W.

Neil G.

Ian H.

Ian H.

Joanna S.

People with significant control

Company previous names

Company filings

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