Vallectric (Holdings) Limited

05846208

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 HALES ROAD, LEEDS, LS12 4PL

Incorporated 14/06/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43210

Electrical installation

43220

Plumbing, heat and air-conditioning installation

Officers

Mr Gregory Stephen Slater

director · Since 28/05/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Tremayne Shaun Vare

director · Since 28/05/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Andrew Robert Bowers

secretary · Since 01/10/2021

Persons with Significant Control

Vallectric Employee Ownership Trustees Limited

75–100% shares

75–100% votes

3, Hales Road, Leeds, LS12 4PL

Reg: 12507657 · Companies House · Private Company Limited By Shares

Notified 31/03/2020

Former PSCs

Mr David Antony Allen

Ceased 31/03/2020

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 27/02/2011Registered 15/03/2011Satisfied 25/01/2022

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/08/2006Registered 11/08/2006Satisfied 25/01/2022

charge

satisfied

JULIAN ARTHUR FITZHUGH VALLANCE (THE TRUSTEE)

Created 02/08/2006Registered 10/08/2006Satisfied 15/11/2021