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VECTIS HOLDINGS LIMITED

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

This company is commonly known as Vectis Holdings Limited. The company was founded 43 years ago and was given the registration number 01552172. The firm's registered office is in VENTNOR. You can find them at Blackgang Chine, Blackgang, Ventnor, Isle Of Wight. This company's SIC code is 93210 - Activities of amusement parks and theme parks.

Company Information

Name:VECTIS HOLDINGS LIMITED
Company Number:01552172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1981
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93210 - Activities of amusement parks and theme parks

Office Address & Contact

Registered Address:Blackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Secretary12 September 2023Active
Haven Sands, Castle Haven Lane, Ventnor, England, PO38 2ND

Director30 September 2008Active
Orchard Grove, Undercliff Drive St Lawrence, Ventnor, PO38 1YA

Secretary-Active
Downlands Upper Lane, Brighstone, Newport, PO30 4AT

Secretary01 June 1995Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Secretary11 November 2008Active
Blackgang Park, Blackgang, Ventnor, England, PO38 2HN

Secretary24 January 2023Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Secretary28 March 2019Active
Heathfield Farm House, Heathfield Road, Freshwater, PO40 9SH

Director01 November 2005Active
Ship Ashore, Blackgang Chine, Blackgang, PO38 2HN

Director-Active
Templemans Farmhouse, Longford Lane Redlynch, Salisbury,

Director-Active
Five Rocks Lodge, Blackgang, Ventnor, PO38 2HW

Director06 March 1999Active
Little Stables, Laceys Lane, Niton, PO38 2DN

Director-Active
Little Stables, Laceys Lane, Niton, PO38 2DN

Director01 May 1993Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director03 April 2012Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director04 May 2011Active
Jobsons Farmhouse, Niton, Ventnor, PO38 2NS

Director01 May 1993Active
Downlands Upper Lane, Brighstone, Newport, PO30 4AT

Director02 September 2003Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director22 January 2016Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director18 January 2011Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director01 December 2015Active
Sealands Main Road, Brighstone, Newport, PO30 4AF

Director-Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director01 December 2015Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director21 December 2020Active
Blackgang Chine, Blackgang, Ventnor, PO38 2HN

Director01 August 2014Active

People with Significant Control

Mr Alexander Wray Dabell
Notified on:01 January 2017
Status:Active
Date of birth:February 1961
Nationality:British
Address:Blackgang Chine, Ventnor, PO38 2HN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Termination director company with name termination date.

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2024-02-05Officers

Termination director company with name termination date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type group.

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2023-09-30Accounts

Change account reference date company previous shortened.

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2023-09-25Officers

Appoint person secretary company with name date.

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2023-09-01Officers

Termination secretary company with name termination date.

Download
2023-03-07Officers

Termination director company with name termination date.

Download
2023-03-07Officers

Termination secretary company with name termination date.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-24Officers

Appoint person secretary company with name date.

Download
2022-09-29Accounts

Accounts with accounts type group.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Accounts

Accounts with accounts type group.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-24Accounts

Accounts with accounts type group.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type group.

Download
2019-03-28Officers

Appoint person secretary company with name date.

Download
2019-03-27Officers

Termination secretary company with name termination date.

Download
2019-03-27Officers

Termination director company with name termination date.

Download

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