VH

VECTOR HOLDINGS LIMITED

Active

Company number 01375226

Berkhamsted, United Kingdom · Incorporated 23 June 1978

2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, United Kingdom

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of venture and development capital companies · SIC 64303

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2017

Company history

Previous company names

JAYEX SALES LIMITED · 23 June 1978 – 2 May 1989

JAYEX TECHNOLOGY LIMITED · 2 May 1989 – 16 September 2005

JAYEX GROUP LIMITED · 16 September 2005 – 29 January 2016

VECTOR CAPITAL LIMITED · 29 January 2016 – 14 November 2017

Company overview

VECTOR HOLDINGS LIMITED is an active private limited company incorporated on 23 June 1978 and registered in England and Wales. Its registered office is at 2 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF.

The company’s principal activities are holding company operations (SIC 64209) and activities of investment trusts (SIC 64303). It has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 31 December 2025, the company remains in good standing with the next confirmation statement due by 14 January 2027. Its most recent accounts, prepared to 31 December 2024, were unaudited abridged accounts; the next accounts are due by 30 September 2026.

The board comprises two directors: Mrs Pooja Jain Lakhani (appointed 26 March 2020) and Mr Neil Shantilal Dhanani (appointed 13 April 2017), who also acts as company secretary. Mr Agam Jain holds significant control with ownership of 50–75% of the shares.

Recent filings include an updated confirmation statement on 9 January 2026 and a director’s details change on 1 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Agam Jain
Born March 1957
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
14 February 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 January 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2024 View
Accounts Amended With Made Up Date
Accounts
7 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2020 View
Appoint Person Director Company With Name Date
Officers
26 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2020 View
Capital Cancellation Shares
Capital
23 January 2020 View
Capital Return Purchase Own Shares
Capital
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Resolution
Resolution
14 November 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Resolution
Resolution
3 March 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 March 2017 View
Capital Allotment Shares
Capital
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
16 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Certificate Change Of Name Company
Change Of Name
29 January 2016 View
Change Of Name Notice
Change Of Name
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 December 2015 View
Change Person Director Company With Change Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Change Person Director Company With Change Date
Officers
6 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
4 June 2013 View
Change Person Secretary Company With Change Date
Officers
4 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Change Person Director Company With Change Date
Officers
9 January 2013 View
Change Person Secretary Company With Change Date
Officers
9 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2012 View
Accounts With Accounts Type Full
Accounts
21 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Full
Accounts
9 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Full
Accounts
23 April 2010 View
Legacy
Mortgage
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Legacy
Officers
26 March 2009 View
Accounts With Accounts Type Full
Accounts
9 February 2009 View
Legacy
Annual Return
27 January 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Group
Accounts
12 March 2007 View
Legacy
Officers
8 January 2007 View
Legacy
Annual Return
5 January 2007 View
Legacy
Capital
21 November 2006 View
Legacy
Capital
21 November 2006 View
Legacy
Officers
25 July 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Address
18 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Address
16 January 2006 View
Legacy
Address
21 November 2005 View
Certificate Change Of Name Company
Change Of Name
16 September 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
16 December 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
10 January 2004 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Annual Return
29 January 2002 View
Memorandum Articles
Incorporation
27 November 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Auditors Resignation Company
Auditors
17 October 2001 View
Legacy
Capital
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Small
Accounts
6 December 1999 View
Legacy
Annual Return
22 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
5 January 1998 View
Accounts With Accounts Type Small
Accounts
10 February 1997 View
Legacy
Annual Return
10 January 1997 View
Accounts With Accounts Type Small
Accounts
13 March 1996 View
Legacy
Annual Return
28 January 1996 View
Legacy
Officers
27 March 1995 View
Accounts With Accounts Type Small
Accounts
14 February 1995 View
Legacy
Annual Return
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
8 November 1994 View
Accounts With Accounts Type Small
Accounts
13 January 1994 View
Legacy
Annual Return
9 January 1994 View
Accounts With Accounts Type Small
Accounts
28 February 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Small
Accounts
31 March 1992 View
Legacy
Annual Return
28 January 1992 View
Accounts With Accounts Type Full
Accounts
15 February 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
18 May 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Mortgage
30 May 1989 View
Certificate Change Of Name Company
Change Of Name
2 May 1989 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Officers
19 February 1989 View
Legacy
Annual Return
19 February 1989 View
Legacy
Officers
5 August 1988 View
Accounts With Accounts Type Full
Accounts
28 June 1988 View
Accounts With Accounts Type Full
Accounts
29 October 1987 View
Legacy
Annual Return
29 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 November 1986 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Miscellaneous
Miscellaneous
23 June 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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