Founded in 2015, Vectos Holdings, classified under reg no. 09731604 is an active company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 4 directors, namely Alyn N., Bradley A. and Neil P. and others. Of them, Michael A. has been with the company the longest, being appointed on 8 October 2015 and Alyn N. has been with the company for the least time - from 12 January 2024. As of 25 April 2024, there were 8 ex directors - Andrew B., Joanna L. and others listed below. There were no ex secretaries.
| Office Address | 1 Bartholomew Lane |
| Town | London |
| Post code | EC2N 2AX |
| Country of origin | United Kingdom |
| Registration Number | 09731604 |
| Date of Incorporation | Thu, 13th Aug 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 12 January 2024
Position: Director
Appointed: 18 October 2023
Position: Corporate Secretary
Appointed: 08 August 2023
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 08 October 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Slr Bd Limited from Aylesbury, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Slr Bd Limited
7 Worrnal Park Menmarsh Road, Worminghall, Aylesbury, HP18 9PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11182615 |
| Notified on | 3 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 7 993 | 350 125 | 12 598 | 12 358 |
| Current Assets | 7 993 | 351 939 | 1 563 979 | 1 138 312 |
| Debtors | 1 814 | 1 551 381 | 1 125 954 | |
| Net Assets Liabilities | 4 411 003 | 7 610 898 | 11 490 088 | |
| Other | ||||
| Audit Fees Expenses | 7 500 | 17 500 | ||
| Accrued Liabilities Deferred Income | 5 000 | 6 271 | 21 164 | |
| Administrative Expenses | 71 673 | 50 434 | ||
| Amounts Owed By Group Undertakings | 1 814 | 1 551 381 | ||
| Amounts Owed By Related Parties | 1 551 381 | 1 125 954 | ||
| Amounts Owed To Group Undertakings | 59 131 | 152 777 | 745 172 | 1 061 927 |
| Average Number Employees During Period | 3 | 3 | ||
| Bank Borrowings Overdrafts | 4 694 277 | 3 799 634 | ||
| Cash Cash Equivalents | 7 993 | 350 125 | ||
| Cash Flows Used In Acquiring Or Obtaining Control Subsidiaries Or Other Businesses Classified As Investing Activities | -21 600 | |||
| Creditors | 1 523 896 | 3 799 634 | 1 471 522 | 1 062 927 |
| Dividend Declared Payable | 705 186 | |||
| Dividend Income | 2 930 000 | 705 186 | ||
| Dividend Income From Associates | 471 500 | |||
| Dividends Paid | 705 186 | |||
| Dividends Received Classified As Investing Activities | -2 150 000 | -2 930 000 | ||
| Further Item Cash Flow From Used In Investing Activities Component Net Cash Flows From Used In Investing Activities | -216 150 | -471 500 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 750 | |||
| Interest Payable Similar Charges Finance Costs | 204 872 | 200 734 | ||
| Investments | 10 621 183 | 11 397 631 | 11 397 631 | |
| Investments Fixed Assets | 10 621 183 | 11 397 631 | 11 397 631 | 11 397 631 |
| Investments In Associates | 1 689 170 | 2 444 018 | 2 444 018 | |
| Investments In Group Undertakings Participating Interests | 11 397 631 | 11 397 631 | ||
| Investments In Subsidiaries | 8 932 013 | 8 953 613 | 8 953 613 | |
| Issue Equity Instruments | 70 802 | |||
| Net Current Assets Liabilities | -1 515 903 | 12 901 | 92 457 | 75 385 |
| Net Finance Income Costs | 2 366 150 | 3 401 500 | 705 186 | |
| Other Creditors | 726 350 | 1 000 | ||
| Other Interest Expense | 200 734 | |||
| Other Interest Receivable Similar Income Finance Income | 3 401 500 | 705 186 | ||
| Other Remaining Borrowings | 6 154 042 | 3 979 624 | ||
| Percentage Class Share Held In Associate | 39 | 35 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Profit Loss | 2 155 582 | 3 129 093 | 654 752 | |
| Profit Loss On Ordinary Activities Before Tax | 3 129 093 | 654 752 | ||
| Profit Loss Subsidiaries | 2 285 711 | |||
| Tax Expense Credit Applicable Tax Rate | 594 528 | 124 403 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 8 690 | |||
| Tax Increase Decrease From Effect Dividends From Companies | -646 285 | -133 985 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 51 757 | 892 | ||
| Total Assets Less Current Liabilities | 9 105 280 | 11 410 532 | 11 490 088 | 11 473 016 |
| Total Borrowings | 3 799 634 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-01-12 filed on: 2nd, February 2024 |
officers | Free Download (2 pages) |
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