Background WavePink WaveYellow Wave

VECTOR HOLDINGS LIMITED (01375226)

VECTOR HOLDINGS LIMITED (01375226) is an active UK company. incorporated on 23 June 1978. with registered office in Berkhamsted. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. VECTOR HOLDINGS LIMITED has been registered for 47 years. Current directors include DHANANI, Neil Shantilal, JAIN, Agam, LAKHANI, Pooja Jain, Mrs..

Company Number
01375226
Status
active
Type
ltd
Incorporated
23 June 1978
Age
47 years
Address
2 Claridge Court, Berkhamsted, HP4 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DHANANI, Neil Shantilal, JAIN, Agam, LAKHANI, Pooja Jain, Mrs.
SIC Codes
64209, 64303

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
V

VECTOR HOLDINGS LIMITED

VECTOR HOLDINGS LIMITED is an active company incorporated on 23 June 1978 with the registered office located in Berkhamsted. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. VECTOR HOLDINGS LIMITED was registered 47 years ago.(SIC: 64209, 64303)

Status

active

Active since 47 years ago

Company No

01375226

LTD Company

Age

47 Years

Incorporated 23 June 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 9 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

VECTOR CAPITAL LIMITED
From: 29 January 2016To: 14 November 2017
JAYEX GROUP LIMITED
From: 16 September 2005To: 29 January 2016
JAYEX TECHNOLOGY LIMITED
From: 2 May 1989To: 16 September 2005
JAYEX SALES LIMITED
From: 23 June 1978To: 2 May 1989
Contact
Address

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

Previous Addresses

13 Sovereign Park, Coronation Road London NW10 7QP
From: 14 February 2012To: 14 February 2023
248 Willesden Lane London NW2 5RE
From: 23 June 1978To: 14 February 2012
Timeline

19 key events • 2014 - 2023

Funding Officers Ownership
Loan Secured
May 14
Loan Secured
May 14
Loan Cleared
Oct 14
Loan Cleared
Oct 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Cleared
Dec 15
Loan Cleared
Dec 15
Director Left
Jun 16
Director Joined
Sept 16
Funding Round
Feb 17
Director Joined
Apr 17
Loan Secured
Mar 18
Director Left
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Joined
Mar 20
Director Left
Mar 20
Loan Cleared
Mar 23
3
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

DHANANI, Neil Shantilal, Mr.

Active
Lower Kings Road, BerkhamstedHP4 2AF
Secretary
Appointed 23 Mar 2020

DHANANI, Neil Shantilal

Active
Lower Kings Road, BerkhamstedHP4 2AF
Born December 1954
Director
Appointed 13 Apr 2017

JAIN, Agam

Active
Lower Kings Road, BerkhamstedHP4 2AF
Born March 1957
Director
Appointed N/A

LAKHANI, Pooja Jain, Mrs.

Active
Lower Kings Road, BerkhamstedHP4 2AF
Born April 1986
Director
Appointed 26 Mar 2020

JAIN, Shakuntla Devi

Resigned
Sovereign Park,, LondonNW10 7QP
Secretary
Appointed N/A
Resigned 21 Mar 2020

JAIN, Pooja

Resigned
Sovereign Park,, LondonNW10 7QP
Born April 1986
Director
Appointed 26 Mar 2009
Resigned 16 Jun 2016

JAIN, Shakuntla Devi

Resigned
Sovereign Park,, LondonNW10 7QP
Born January 1940
Director
Appointed 01 Jan 2007
Resigned 21 Mar 2020

JAIN, Shakuntla Devi

Resigned
248 Willesden Lane, LondonNW2 5RE
Born January 1940
Director
Appointed N/A
Resigned 31 Jan 1995

JAIN, Virendra Vijay

Resigned
248 Willesden Lane, LondonNW2 5RE
Born March 1934
Director
Appointed N/A
Resigned 06 Jul 2006

PUGSLEY, Jonathan

Resigned
Lower Kings Road, BerkhamstedHP4 2AF
Born October 1980
Director
Appointed 21 Sept 2016
Resigned 16 Dec 2019

Persons with significant control

1

Mr Agam Jain

Active
Lower Kings Road, BerkhamstedHP4 2AF
Born March 1957

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

151

Confirmation Statement With Updates
9 January 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
6 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
29 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2024
CS01Confirmation Statement
Accounts Amended With Made Up Date
7 June 2023
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
11 May 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
14 March 2023
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
14 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 May 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 May 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
26 March 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
26 March 2020
TM02Termination of Secretary
Capital Cancellation Shares
23 January 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
23 January 2020
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
8 January 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2019
TM01Termination of Director
Accounts With Accounts Type Unaudited Abridged
5 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
3 May 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2018
MR01Registration of a Charge
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Resolution
14 November 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
18 April 2017
AP01Appointment of Director
Resolution
3 March 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Unaudited Abridged
1 March 2017
AAAnnual Accounts
Capital Allotment Shares
16 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
4 May 2016
AAAnnual Accounts
Certificate Change Of Name Company
29 January 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
29 January 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Mortgage Satisfy Charge Full
24 December 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2015
MR04Satisfaction of Charge
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Mortgage Satisfy Charge Full
16 October 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 October 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
10 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
3 May 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
3 May 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
2 January 2014
AR01AR01
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
4 June 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 June 2013
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
21 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2013
AR01AR01
Change Person Director Company With Change Date
9 January 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
9 January 2013
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
28 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 June 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
14 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Accounts With Accounts Type Full
9 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2011
AR01AR01
Accounts With Accounts Type Full
23 April 2010
AAAnnual Accounts
Legacy
22 February 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
6 January 2010
AR01AR01
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2010
CH01Change of Director Details
Legacy
26 March 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 February 2009
AAAnnual Accounts
Legacy
27 January 2009
363aAnnual Return
Accounts With Accounts Type Full
20 March 2008
AAAnnual Accounts
Legacy
28 January 2008
363aAnnual Return
Legacy
25 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 March 2007
AAAnnual Accounts
Legacy
8 January 2007
288cChange of Particulars
Legacy
5 January 2007
363aAnnual Return
Legacy
21 November 2006
88(3)88(3)
Legacy
21 November 2006
88(2)R88(2)R
Legacy
25 July 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 2006
AAAnnual Accounts
Legacy
18 January 2006
287Change of Registered Office
Legacy
16 January 2006
363aAnnual Return
Legacy
16 January 2006
287Change of Registered Office
Legacy
21 November 2005
287Change of Registered Office
Certificate Change Of Name Company
16 September 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 December 2004
AAAnnual Accounts
Accounts With Accounts Type Full
14 April 2004
AAAnnual Accounts
Legacy
10 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 March 2003
AAAnnual Accounts
Legacy
8 January 2003
363sAnnual Return (shuttle)
Legacy
29 January 2002
363sAnnual Return (shuttle)
Memorandum Articles
27 November 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Auditors Resignation Company
17 October 2001
AUDAUD
Legacy
20 February 2001
123Notice of Increase in Nominal Capital
Resolution
20 February 2001
RESOLUTIONSResolutions
Resolution
20 February 2001
RESOLUTIONSResolutions
Resolution
20 February 2001
RESOLUTIONSResolutions
Legacy
19 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 January 2001
AAAnnual Accounts
Resolution
16 January 2001
RESOLUTIONSResolutions
Resolution
16 January 2001
RESOLUTIONSResolutions
Resolution
16 January 2001
RESOLUTIONSResolutions
Legacy
6 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 December 1999
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 December 1998
AAAnnual Accounts
Accounts With Accounts Type Full
28 January 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 February 1997
AAAnnual Accounts
Legacy
10 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
13 March 1996
AAAnnual Accounts
Legacy
28 January 1996
363sAnnual Return (shuttle)
Legacy
27 March 1995
288288
Accounts With Accounts Type Small
14 February 1995
AAAnnual Accounts
Legacy
22 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
8 November 1994
AUDAUD
Accounts With Accounts Type Small
13 January 1994
AAAnnual Accounts
Legacy
9 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 February 1993
AAAnnual Accounts
Legacy
22 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
31 March 1992
AAAnnual Accounts
Legacy
28 January 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 February 1991
AAAnnual Accounts
Legacy
5 February 1991
363aAnnual Return
Accounts With Accounts Type Full
18 May 1990
AAAnnual Accounts
Legacy
2 April 1990
363363
Legacy
30 May 1989
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
2 May 1989
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
21 March 1989
AAAnnual Accounts
Legacy
19 February 1989
288288
Legacy
19 February 1989
363363
Legacy
5 August 1988
288288
Accounts With Accounts Type Full
28 June 1988
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 1987
AAAnnual Accounts
Legacy
29 October 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 November 1986
363363
Accounts With Accounts Type Full
24 October 1986
AAAnnual Accounts
Miscellaneous
23 June 1978
MISCMISC