Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Vallectric (Holdings) Limited
- Incorporated
- 14 June 2006 (20 years)
- Previously known as
- Vital Change Limited (until 22 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3 Hales RoadLeedsLS12 4PL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bowers, Andrew Robert
Secretary · Appointed 1 October 2021
British
Born December 1968 (57)
British
Born May 1969 (57)
Officer history (10 former)
1 January 2025
1 October 2021
Resigned Allen, David Antony as Secretary
1 October 2021
Appointed Bowers, Andrew Robert as Secretary
28 May 2015
Appointed Allen, David Antony as Secretary
28 May 2015
28 May 2015
28 May 2015
28 May 2015
28 May 2015
1 April 2015
31 October 2010
3 December 2007
27 July 2007
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
14 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12507657
Former controllers (1)
31 March 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vallectric (Holdings) Limited This company Owns 75–100% of shares
Vallectric Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Full accounts | 31 March 2026 | ||
| 3 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 14 January 2026 | Insolvency filing | |||
| 14 January 2026 | Share capital filing | |||
| 14 January 2026 | Statement of capital |
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