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Vector Industries Limited

02843752

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

8-12 YORK GATE, LONDON, NW1 4QG
Incorporated 10/08/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

74990
Non-trading company

Officers

Mr Andrew Olaf Fischer

director · Since 20/10/1993

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 61

Also on 104 other boards

Mr Ian Fisher

director · Since 20/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 50 other boards

Mr Alan Thomas Fletcher

director · Since 20/10/1993

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 91

Also on 30 other boards

Mr Jonathan Charles Richardson

secretary · Since 09/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Jonathan Charles Richardson

director · Since 09/08/2005

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 179 other boards

Mr Michael Gareth Brian Jennings

director · Since 08/09/2022

CHAIR PERSON

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Finance Holdings Limited

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

8-12, York Gate, London, NW1 4QG

Reg: 05586096 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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BARCLAYS BANK PLC

Created 03/12/2013Registered 06/12/2013Satisfied 04/02/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/03/2012Registered 27/03/2012Satisfied 12/02/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 13/03/2006Registered 22/03/2006Satisfied 05/05/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/03/2006Registered 21/03/2006Satisfied 05/05/2012
charge
satisfied

ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE)

Created 21/04/2000Registered 02/05/2000Satisfied 23/03/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/1996Registered 13/12/1996Satisfied 11/05/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/04/1994Registered 22/04/1994Satisfied 11/05/2000