Vexcolt Holdings Limited

Active02199068 Private limited company
Incorporated
26 November 1987 (38 years)
Industry
Activities of head offices (70100)
Owned by
Atlas Techrin International BV
Accounts type
Dormant
Region
South West
Address
Unit 3D Wrangaton Business Park
Wrangaton
South Brent
TQ10 9GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2019
British
Born December 1966 (59)
Director · Appointed 11 June 2007
Dutch
Born July 1961 (65)
Officer history (15 former)
14 November 2019
Appointed Wolfe, Susan Tracy as Director
1 September 2018
Resigned Bijl, Hendrik Runnardus as Director
6 June 2017
Resigned Keal, Linda Ruth as Secretary
1 January 2016
Appointed Bijl, Hendrik Runnardus as Director
22 June 2015
Resigned Stewart, Jane Alison as Director
1 October 2012
Appointed Keal, Linda Ruth as Secretary
30 September 2012
Resigned Scott, Brian Geoffrey as Secretary
21 October 2011
Resigned Winn, Shawn as Director
4 July 2011
Appointed Winn, Shawn as Director
29 December 2007
Resigned Devlin, Seamus as Director
11 June 2007
Appointed De Boer, Jan Peter as Director
16 June 2006
Appointed Scott, Brian Geoffrey as Secretary
16 May 2006
Resigned Smith, Dean Charles as Secretary
16 May 2006
Resigned Smith, Dean Charles as Director
3 October 2005
Appointed Stewart, Jane Alison as Director
3 October 2005
Resigned Farler, Karen as Secretary
3 October 2005
Appointed Smith, Dean Charles as Secretary
3 October 2005
Appointed Smith, Dean Charles as Director
28 November 2003
Appointed Farler, Karen as Secretary
28 November 2003
Resigned Brown, Shirley Ann as Secretary
1 June 2003
Resigned Scott, Brian Geoffrey as Secretary
1 June 2003
Appointed Brown, Shirley Ann as Secretary
30 June 1999
Resigned Scott, Brian Geoffrey as Director
25 February 1997
Appointed Scott, Brian Geoffrey as Secretary
25 February 1997
Resigned Devlin, Susan as Secretary
25 February 1997
Appointed Scott, Brian Geoffrey as Director
28 February 1995
Appointed Devlin, Susan as Secretary
28 February 1995
Resigned Scott, Brian Geoffrey as Secretary
28 February 1995
Resigned Scott, Brian Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Atlas Techrin International BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 34130797

Holdings 2

Companies where Vexcolt Holdings Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£298
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £80,002 £298 £298 £298 £298 £298 £298
Balance sheet detail
2025202420232022202120202019
Fixed Assets£198£198£198£198£198£198£200
Current Assets£100£100£100£100£100£100£79,802
Creditors (< 1 year)£0
Net Current Assets£100£100£100£100£100£100£79,802
Net Assets£298£298£298£298£298£298£80,002
Shareholder Funds£298£298£298£298£298£298£80,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Accounts for a dormant company31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
24 June 2025Accounts for a dormant company31 December 2024
6 June 2025Confirmation statement with updates6 June 2025
30 April 2025Director's details changed
Show all recent filings

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