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Southern Vectis Omnibus Company Limited(The)

00241973

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, NE1 6BL
Incorporated 27/08/1929

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990
Non-trading company

Officers

Steven John Hamilton

director · Since 01/08/2007

British · United Kingdom · Age 63

Benjamin Matthew Murray

director · Since 23/02/2016

American · England · Age 49

David Richard Lee-Kong

director · Since 01/05/2018

British · England · Age 43

Edward John Andrew Wills

director · Since 01/01/2026

British · United Kingdom · Age 45

Former

Gary Vernon Reginald Batchelor

director · Resigned 27/10/1993

Ian William Palmer

director · Resigned 31/07/2005

Kathryn Boyes

secretary · Resigned 31/07/2005

Stuart Geoffrey Linn

director · Resigned 31/07/2005

Alan White

director · Resigned 19/01/2006

George Colin Mcpherson

director · Resigned 15/06/2006

Ian Philip Butcher

secretary · Resigned 30/06/2006

Christopher Moyes

director · Resigned 08/07/2006

Ian Philip Butcher

director · Resigned 01/07/2007

Geoffrey Michael Parsons

director · Resigned 09/07/2007

Andrew Rodney Wickham

director · Resigned 17/12/2009

Nicholas Swift

director · Resigned 07/03/2011

Keith Lawrence Ludeman

director · Resigned 02/07/2011

Alex Paul Carter

director · Resigned 30/11/2011

Matthew Stjohn Dolphin

director · Resigned 31/12/2011

Keith Down

director · Resigned 06/12/2015

Nicholas John Dillon Woods

director · Resigned 12/02/2016

Edward John Andrew Wills

director · Resigned 17/02/2018

Simon Patrick Butcher

director · Resigned 30/11/2018

Elodie Marie Francoise Brian

director · Resigned 27/09/2021

David Allen Brown

director · Resigned 05/11/2021

Gordon Alexander Boyd

director · Resigned 28/03/2022

Christian Schreyer

director · Resigned 13/10/2022

Andrew Rodney Wickham

director · Resigned 25/05/2025

Carolyn Ferguson

secretary · Resigned 30/04/2026

Persons with Significant Control

Go South Coast Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 55 Degrees North, Newcastle Upon Tyne, NE1 6BL

Reg: 3949597 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/1993Registered 03/03/1993Satisfied 16/09/2005
charge
satisfied

NATIONAL BUS COMPANY

Created 07/10/1986Registered 21/10/1986Satisfied 30/03/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1986Registered 10/10/1986Satisfied 27/10/1988

Change History

officer appointedWILLS, Edward John Andrew
2026-06-04
officer appointedHAMILTON, Steven John
2026-06-04
officer appointedLEE-KONG, David Richard
2026-06-04
officer appointedMURRAY, Benjamin Matthew
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Second Floor 55 Degrees North
2026-06-04

SECOND FLOOR 55 DEGREES NORTH

post townNewcastle Upon Tyne
2026-06-04

NEWCASTLE UPON TYNE