Vallectric (Holdings) Ltd was founded on 14 June 2006 and has its registered office in Leeds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Antony | 01 April 2015 | - | 1 |
| SLATER, Gregory Stephen | 28 May 2015 | - | 1 |
| BALL, Andrew Robert | 14 June 2006 | 31 October 2010 | 1 |
| CARTER, Roy Matthew | 14 June 2006 | 03 December 2007 | 1 |
| GARDNER, Alan Howard | 14 June 2006 | 28 May 2015 | 1 |
| LAUGHTON, Derek William | 14 June 2006 | 27 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Antony | 28 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 May 2020 | |
| RESOLUTIONS - N/A | 04 May 2020 | |
| RESOLUTIONS - N/A | 04 May 2020 | |
| MA - Memorandum and Articles | 23 April 2020 | |
| MA - Memorandum and Articles | 23 April 2020 | |
| PSC02 - N/A | 14 April 2020 | |
| PSC07 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 13 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 18 July 2018 | |
| SH06 - Notice of cancellation of shares | 22 November 2017 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 23 June 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| AA - Annual Accounts | 18 September 2015 | |
| SH06 - Notice of cancellation of shares | 24 June 2015 | |
| SH03 - Return of purchase of own shares | 24 June 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| AR01 - Annual Return | 15 June 2015 | |
| CH03 - Change of particulars for secretary | 11 June 2015 | |
| AP03 - Appointment of secretary | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| AP01 - Appointment of director | 01 April 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 September 2014 | |
| SH19 - Statement of capital | 05 September 2014 | |
| CAP-SS - N/A | 05 September 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| SH01 - Return of Allotment of shares | 17 July 2014 | |
| AR01 - Annual Return | 09 July 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| MEM/ARTS - N/A | 06 December 2013 | |
| AUD - Auditor's letter of resignation | 23 July 2013 | |
| AR01 - Annual Return | 21 June 2013 | |
| SH06 - Notice of cancellation of shares | 20 June 2013 | |
| SH06 - Notice of cancellation of shares | 25 March 2013 | |
| SH03 - Return of purchase of own shares | 25 March 2013 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 18 June 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| AD01 - Change of registered office address | 11 January 2011 | |
| TM01 - Termination of appointment of director | 08 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| 363a - Annual Return | 19 June 2008 | |
| 353 - Register of members | 19 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
| AA - Annual Accounts | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 123 - Notice of increase in nominal capital | 04 October 2006 | |
| MEM/ARTS - N/A | 28 September 2006 | |
| CERTNM - Change of name certificate | 22 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| SA - Shares agreement | 08 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| RESOLUTIONS - N/A | 23 August 2006 | |
| 225 - Change of Accounting Reference Date | 23 August 2006 | |
| 395 - Particulars of a mortgage or charge | 11 August 2006 | |
| 395 - Particulars of a mortgage or charge | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| NEWINC - New incorporation documents | 14 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 February 2011 | Outstanding |
N/A |
| Debenture | 02 August 2006 | Outstanding |
N/A |
| Trust debenture and guarantee | 02 August 2006 | Outstanding |
N/A |
