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Vectis Midco 3 Limited
16775725
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Incorporated 09/10/2025
Compliance
Next accounts due
05/01/2027
On track
Confirmation statement
Last:
Due 22/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Matthew Pieczek
director · Since 08/07/2026
AMERICAN · UNITED STATES · Age 38
Oakwood Corporate Secretary Limited
corporate secretary · Since 09/10/2025
Reg: 7038430
Also on 2749 other boards
Former
Macrae Butler Gould
director · Resigned 08/07/2026
Macrae Butler Gould
director · Resigned 08/07/2026
Persons with Significant Control
Vectis Midco 2 Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 16775364 · Companies House · Limited By Shares
Notified 09/10/2025
Charges1 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A., FACILITY AGENT AND SECURITY AGENT
Created 23/10/2025Registered 24/10/2025
Change History
status → active
2026-07-19Active
type → ltd
2026-07-19Private Limited Company
address line1 → 3rd Floor 1 Ashley Road
2026-07-193RD FLOOR
post town → Altrincham
2026-07-19ALTRINCHAM