About

Registered Number: 05955761
Date of Incorporation: 04/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: Units 7-8 Europark, Station Road, Thirsk, North Yorkshire, YO7 1GQ

 

Founded in 2006, Vetuk Holdings Ltd has its registered office in Thirsk, North Yorkshire, it has a status of "Active". The companies directors are listed as Haywood, Lyane, Dr, Booth, Iain at Companies House. We don't currently know the number of employees at Vetuk Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Lyane, Dr 04 October 2006 - 1
BOOTH, Iain 04 October 2006 11 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 09 October 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 10 October 2016
RESOLUTIONS - N/A 02 August 2016
NM06 - Request to seek comments of government department or other specified body on change of name 02 August 2016
CONNOT - N/A 02 August 2016
AA01 - Change of accounting reference date 14 June 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 17 October 2013
MG01 - Particulars of a mortgage or charge 06 April 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 18 October 2012
AD01 - Change of registered office address 18 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 11 November 2010
CH01 - Change of particulars for director 11 November 2010
CERTNM - Change of name certificate 19 August 2010
CONNOT - N/A 19 August 2010
AP01 - Appointment of director 16 July 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 11 May 2010
TM01 - Termination of appointment of director 10 May 2010
AR01 - Annual Return 11 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 07 December 2009
MG01 - Particulars of a mortgage or charge 16 October 2009
AA - Annual Accounts 05 February 2009
287 - Change in situation or address of Registered Office 03 December 2008
363a - Annual Return 11 November 2008
AA - Annual Accounts 06 June 2008
225 - Change of Accounting Reference Date 18 December 2007
363a - Annual Return 18 October 2007
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 02 April 2013 Outstanding

N/A

Debenture 28 September 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.