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VECTIS HORIZON LIMITED

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

This company is commonly known as Vectis Horizon Limited. The company was founded 15 years ago and was given the registration number 06743400. The firm's registered office is in SOUTHAMPTON. You can find them at Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:VECTIS HORIZON LIMITED
Company Number:06743400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
723 Bath Road, Taplow, Maidenhead, SL6 0PB

Director06 November 2008Active
3, Payne's Place, Hedge End, Southampton, England, SO30 2LS

Director06 November 2008Active
10, Fromond Road, Winchester, England, SO22 6EG

Secretary06 November 2008Active
723 Bath Road, Taplow, Maidenhead, SL6 0PB

Director08 March 2009Active

People with Significant Control

Tredon Limited
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:Fleming Court, Leigh Road, Eastleigh, England, SO50 9PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sunil Arora
Notified on:01 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:723, Bath Road, Maidenhead, England, SL6 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dennis Balcombe
Notified on:01 November 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:3, Payne's Place, Southampton, England, SO30 2LS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-19Confirmation statement

Confirmation statement with updates.

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2023-09-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-17Accounts

Accounts with accounts type total exemption full.

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2023-01-06Persons with significant control

Notification of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2023-01-06Persons with significant control

Cessation of a person with significant control.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-14Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Accounts

Accounts with accounts type total exemption full.

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2020-02-10Accounts

Change account reference date company previous shortened.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Change account reference date company previous extended.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type dormant.

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2017-04-23Officers

Termination secretary company with name termination date.

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2017-04-23Officers

Termination secretary company with name termination date.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-09-03Accounts

Accounts with accounts type dormant.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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