Introduction
Watch Company
V
VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED
VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED is an active company incorporated on 21 February 2018 with the registered office located in Wellingborough. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. VEGETATION MANAGEMENT SERVICES HOLDINGS LIMITED was registered 8 years ago.(SIC: 82990)
Status
active
Active since 8 years ago
Company No
11217812
LTD Company
Age
8 Years
Incorporated 21 February 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 October 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
34-36 Bradfield Road Finedon Road Industrial Estate Wellingborough, NN8 4HB,
Previous Addresses
Nene House 4 Rushmills Northampton NN4 7YB United Kingdom
From: 21 February 2018To: 21 February 2019
9 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
New Owner
Mar 18
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Dec 23
Notification Of A Person With Significan...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
LIEBSCHER, Charles Richard
ActiveBarlow Lane, NorthamptonNN3 7SZ
Secretary
Appointed 19 Mar 2020
LIEBSCHER, Charles Richard
Barlow Lane, NorthamptonNN3 7SZ
Secretary
19 Mar 2020
Active
LIEBSCHER, Charles Richard
ActiveBarlow Lane, NorthamptonNN3 7SZ
Born January 1964
Director
Appointed 19 Mar 2020
LIEBSCHER, Charles Richard
Barlow Lane, NorthamptonNN3 7SZ
Born January 1964
Director
19 Mar 2020
Active
MALLETT, Helen Pamela Dawn
ActiveLowick Road, KetteringNN14 3JY
Born November 1975
Director
Appointed 19 Mar 2020
MALLETT, Helen Pamela Dawn
Lowick Road, KetteringNN14 3JY
Born November 1975
Director
19 Mar 2020
Active
GIBBARD, Matthew Charles
ResignedBradfield Road, WellingboroughNN8 4HB
Born February 1969
Director
Appointed 21 Feb 2018
Resigned 01 Apr 2020
GIBBARD, Matthew Charles
Bradfield Road, WellingboroughNN8 4HB
Born February 1969
Director
21 Feb 2018
Resigned 01 Apr 2020
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Mallett
ActiveBradfield Road, WellingboroughNN8 4HB
Born March 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 03 Oct 2023
Mr Robert Mallett
Bradfield Road, WellingboroughNN8 4HB
Born March 1976
Ownership of shares 25 to 50 percent
03 Oct 2023
Active
Mrs Suzanne Helen Gibbard
ActiveBradfield Road, WellingboroughNN8 4HB
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Jun 2021
Mrs Suzanne Helen Gibbard
Bradfield Road, WellingboroughNN8 4HB
Born March 1967
Ownership of shares 25 to 50 percent
23 Jun 2021
Active
Mrs Helen Pamela Dawn Mallett
CeasedBradfield Road, WellingboroughNN8 4HB
Born November 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 16 Mar 2018
Ceased 01 Sept 2025
Mrs Helen Pamela Dawn Mallett
Bradfield Road, WellingboroughNN8 4HB
Born November 1975
Voting rights 25 to 50 percent
16 Mar 2018
Ceased 01 Sept 2025
Ceased
Mr Matthew Charles Gibbard
CeasedBradfield Road, WellingboroughNN8 4HB
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2018
Ceased 23 Jun 2021
Mr Matthew Charles Gibbard
Bradfield Road, WellingboroughNN8 4HB
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Feb 2018
Ceased 23 Jun 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
16 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
15 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 March 2023
24 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2020
21 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 March 2018