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Summary

Affiliates

Contact details

Officers16

Insolvencies2

Events1

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

VECTAIR HOLDINGS LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 12 May 2005 (19 years ago)

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Summary

NameVECTAIR HOLDINGS LIMITED
Historical names
  • NUKO 69 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05450799
Incorporation Date12 May 2005 (19 years ago) / 835 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VECTA******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

Officers

individual

IndividualUnited Kingdom

Vectair Acquisition Holdings, Llc

Person with significant control


Appointed on27 Nov 2020

individual

IndividualUnited Kingdom

Mr Paul Wonnacott

Person with significant control


Appointed on06 Apr 2016

Resigned on27 Nov 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Coulter, Andrew

Director


Appointed on27 Nov 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Davies, Colin

Director


Appointed on14 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Davies, Colin

Secretary


Appointed on14 Dec 2005

Country of residenceWales

individual

IndividualUnited Kingdom

Darbys Secretarial Services Limited

Corporate Secretary


Appointed on12 May 2005

Resigned on14 Dec 2005

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Insolvencies

Document numberTypeFromPublish date
05450799-1members-voluntary-liquidation27 Nov 2020-
1members-voluntary-liquidation-27 Nov 2020

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Events

Old value

16 Dec 2005

Name changeNUKO 69 LIMITED

Documents

DateNameTypeDocument
04 Feb 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
16 Dec 2020Liquidation voluntary declaration of solvencyLIQ01View
16 Dec 2020Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2020
    due by 31 Jul 2021
  • Last accounts made up to31 Oct 2019
  • CategoryGROUP
Confirmation statement
  • Next statement date12 May 2021
    due by 26 May 2021
  • Last statement dated12 May 2020
Returns
  • Next returns datedue by 09 Jun 2017
  • Last returns dated12 May 2016
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is VECTAIR HOLDINGS LIMITED's headquarters?

VECTAIR HOLDINGS LIMITED's headquarters is located at LONDON, 6TH FLOOR 2, LONDON WALL PLACE, EC2Y 5AU

What is VECTAIR HOLDINGS LIMITED's industry?

VECTAIR HOLDINGS LIMITED is in the industry of Activities of head offices

What year was VECTAIR HOLDINGS LIMITED started?

VECTAIR HOLDINGS LIMITED was started in 2005

Sources: Companies House