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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
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02525172#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02525172#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES (2017-02-23) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS (2002-02-21) - 363s
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-07-24) - NEWINC
