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VTC HOLDINGS LIMITED - 15, Colmore Row, Birmingham, B3 2BH, United Kingdom
Company Information
- Company registration number
- 02525172
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Colmore Row
- Birmingham
- B3 2BH 15, Colmore Row, Birmingham, B3 2BH UK
Management
- Managing Directors
- SUSAN BOEDING
- TODD ENDRES
- CHARLES MELLOWES
- JOHN W MELLOWES
- Company secretaries
- TODD ENDRES
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-24
- Dissolved on
- 2019-10-24
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARTIN & FIELD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2013-01-31
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VTC HOLDINGS LIMITED Company Description
- VTC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02525172. Its current trading status is "closed". It was registered 1990-07-24. It was previously called MARTIN & FIELD HOLDINGS LIMITED . It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 15 .
Get VTC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vtc Holdings Limited - 15, Colmore Row, Birmingham, B3 2BH, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-23) - CS01
keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM (2016-02-26) - AD01
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31/01/16 FULL LIST (2016-02-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS GLAISTER (2016-12-05) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-30) - AA
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REGISTERED OFFICE CHANGED ON 11/03/2016 FROM (2016-03-11) - AD01
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-02) - AA
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31/01/15 FULL LIST (2015-02-09) - AR01
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DIRECTOR APPOINTED MR CHARLES MELLOWES (2015-01-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN MELLOWES (2015-01-16) - TM01
keyboard_arrow_right 2014
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31/01/14 FULL LIST (2014-04-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN MELLOWES / 10/06/2014 (2014-07-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN GLAISTER / 10/06/2014 (2014-07-11) - CH01
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DIRECTOR APPOINTED CEO JOHN W MELLOWES (2014-04-25) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR. TODD ENDRES / 10/06/2014 (2014-07-14) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-08) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BOEDING / 10/06/2014 (2014-07-11) - CH01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-03) - AA
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DIRECTOR APPOINTED SUSAN BOEDING (2013-03-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY (2013-03-04) - TM01
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31/01/13 FULL LIST (2013-02-19) - AR01
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM (2013-01-09) - AD01
keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-09-27) - AA
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31/01/12 FULL LIST (2012-04-03) - AR01
keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JOHN COUPER (2011-01-06) - TM01
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APPOINTMENT TERMINATED, SECRETARY JOHN COUPER (2011-01-06) - TM02
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SECRETARY APPOINTED MR. TODD ENDRES (2011-01-06) - AP03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-10-04) - AA
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DIRECTOR APPOINTED MR. TODD ENDRES (2011-01-07) - AP01
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31/01/11 FULL LIST (2011-02-01) - AR01
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APPOINTMENT TERMINATED, SECRETARY JOHN COUPER (2011-01-07) - TM02
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-08-18) - AA
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31/01/10 FULL LIST (2010-03-31) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARVIN COUPER / 31/01/2010 (2010-03-31) - CH01
keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-30) - AA
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS (2009-02-02) - 363a
keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS (2008-04-04) - 363a
keyboard_arrow_right 2007
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-02-16) - 403a
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS (2007-02-21) - 363a
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SECRETARY RESIGNED (2007-02-26) - 288b
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NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-02-26) - 288a
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DIRECTOR RESIGNED (2007-02-26) - 288b
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AUDITOR'S RESIGNATION (2007-03-12) - AUD
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 (2007-02-26) - 225
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AUDITOR'S RESIGNATION (2007-03-01) - AUD
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/07/06 (2006-12-20) - AA
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FULL ACCOUNTS MADE UP TO 31/07/05 (2006-03-31) - AA
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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LOCATION OF REGISTER OF MEMBERS (2006-03-24) - 353
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/07/04 (2005-03-31) - AA
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS (2005-03-21) - 363s
keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/07/03 (2004-05-26) - AA
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS (2004-02-10) - 363s
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AUDITOR'S RESIGNATION (2004-01-09) - AUD
keyboard_arrow_right 2003
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS (2003-03-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/02 (2003-01-15) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
keyboard_arrow_right 2001
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 (2001-05-25) - AA
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS (2001-02-26) - 363s
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FULL ACCOUNTS MADE UP TO 31/07/01 (2001-12-07) - AA
keyboard_arrow_right 2000
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SECRETARY RESIGNED (2000-03-20) - 288b
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DIRECTOR RESIGNED (2000-03-20) - 288b
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NEW SECRETARY APPOINTED (2000-03-20) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 (2000-03-14) - AA
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS (2000-03-01) - 363s
keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 (1999-06-02) - AA
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS (1999-03-02) - 363s
keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-08-07) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-08-07) - 288b
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NEW DIRECTOR APPOINTED (1998-08-07) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-08-07) - 288a
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DIRECTOR RESIGNED (1998-03-09) - 288b
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NEW DIRECTOR APPOINTED (1998-03-09) - 288a
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS (1998-03-03) - 363a
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DIRECTOR RESIGNED (1998-02-05) - 288b
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NEW DIRECTOR APPOINTED (1998-02-05) - 288a
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ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/07/98 (1998-02-05) - 225
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SECRETARY RESIGNED (1998-02-05) - 288b
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM: (1998-02-05) - 287
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NEW SECRETARY APPOINTED (1998-02-05) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-02-03) - 403a
keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-01-02) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-01-02) - 155(6)a
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-01-02) - 155(6)b
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-03) - 395
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NEW DIRECTOR APPOINTED (1997-02-05) - 288a
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS (1997-03-17) - 363a
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DIRECTOR'S PARTICULARS CHANGED (1997-03-17) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 02/02/96 (1997-09-05) - AA
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97 (1997-11-25) - AA
keyboard_arrow_right 1996
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DIRECTOR'S PARTICULARS CHANGED (1996-01-30) - 288
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS (1996-01-30) - 363x
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/03/96 (1996-03-31) - SRES07
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ADOPT MEM AND ARTS 21/03/96 (1996-03-31) - SRES01
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED (1996-05-09) - 403b
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£ IC 1300000/1155000 (1996-07-08) - 122
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1996-10-05) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-24) - 395
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REGISTERED OFFICE CHANGED ON 08/10/96 FROM: (1996-10-08) - 287
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SECRETARY RESIGNED (1996-10-16) - 288b
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NEW SECRETARY APPOINTED (1996-10-16) - 288a
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DELIVERY EXT'D 3 MTH 31/01/96 (1996-11-14) - 244
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COMPANY NAME CHANGED (1996-12-16) - CERTNM
keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95 (1995-11-17) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-02) - 288
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RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS (1995-03-02) - 363x
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS (1994-02-16) - 363x
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FULL GROUP ACCOUNTS MADE UP TO 31/01/94 (1994-05-05) - AA
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ALTER MEM AND ARTS 19/01/91 (1994-02-24) - SRES01
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-10-21) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-10-15) - 403a
keyboard_arrow_right 1993
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/93 (1993-05-20) - AA
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RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS (1993-02-16) - 363x
keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-01-31) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1992-02-27) - 403a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1992-04-03) - 353a
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AD 29/04/92--------- (1992-05-18) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (1992-06-30) - 288
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ADOPT MEM AND ARTS 03/02/92 (1992-02-06) - SRES01
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RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS (1992-08-04) - 363x
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SECRETARY'S PARTICULARS CHANGED (1992-08-04) - 288
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DIRECTOR RESIGNED (1992-09-16) - 288
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DIRECTOR RESIGNED (1992-10-23) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 (1992-07-22) - AA
keyboard_arrow_right 1991
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£ NC 1000/1300000 (1991-01-31) - 123
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-23) - 395
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COMPANY NAME CHANGED (1991-01-25) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-25) - 395
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COMMISSION PAYABLE RELATING TO SHARES (1991-01-29) - 97
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PARTICULARS OF MORTGAGE/CHARGE (1991-01-29) - 395
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NEW SECRETARY APPOINTED (1991-01-31) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-01-31) - 224
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NC INC ALREADY ADJUSTED 19/01/91 (1991-01-31) - ORES04
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REGISTERED OFFICE CHANGED ON 31/01/91 FROM: (1991-01-31) - 287
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S-DIV (1991-01-31) - 122
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NEW DIRECTOR APPOINTED (1991-05-02) - 288
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SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-31) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-01-31) - 288
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AD 19/01/91--------- (1991-01-31) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-07) - 395
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AD 05/03/91--------- (1991-03-21) - 88(2)R
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/01 (1991-06-03) - 225(1)
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AD 12/07/91--------- (1991-07-25) - 88(2)R
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RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS (1991-08-02) - 363b
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NEW DIRECTOR APPOINTED (1991-11-05) - 288
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/02/91 (1991-12-19) - AA
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NEW DIRECTOR APPOINTED (1991-01-31) - 288
keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-07-24) - NEWINC