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VALLECTRIC (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vallectric (holdings) Limited. The company was founded 18 years ago and was given the registration number 05846208. The firm's registered office is in LEEDS. You can find them at 3 Hales Road, , Leeds, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:VALLECTRIC (HOLDINGS) LIMITED
Company Number:05846208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:3 Hales Road, Leeds, LS12 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hales Road, Leeds, LS12 4PL

Secretary01 October 2021Active
3, Hales Road, Leeds, England, LS12 4PL

Director01 April 2015Active
3, Hales Road, Leeds, LS12 4PL

Director28 May 2015Active
3, Hales Road, Leeds, LS12 4PL

Director28 May 2015Active
3, Hales Road, Leeds, England, LS12 4PL

Secretary28 May 2015Active
1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, BD15 0DJ

Secretary14 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary14 June 2006Active
94 Thornesmoor Road, Wakefield, WF2 8PX

Director14 June 2006Active
139 Wickham Road, Shirley, CR0 8TE

Director14 June 2006Active
1 Thomas Edmund Villas, Shay Lane Wilsden, Bradford, BD15 0DJ

Director14 June 2006Active
65 The Mount, Wrenthorpe, Wakefield, WF2 0BY

Director14 June 2006Active
Farmgate Cottage, Farm Lane, Lower Withington, SK11 9DU

Director14 June 2006Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director14 June 2006Active

People with Significant Control

Vallectric Employee Ownership Trustees Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:3, Hales Road, Leeds, England, LS12 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Antony Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:3, Hales Road, Leeds, LS12 4PL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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