Veclipse Holdings Limited

Dissolved 14 Apr 202606830501 Private limited company
Incorporated
26 February 2009
Industry
Dormant Company (99999)
Directors at dissolution
Gwen Ventris
Owners at dissolution
Accounts type
Small
Address
East Wing Goffs Oak House
Goffs Lane
Goffs Oak
EN7 5GE

Filing status

Last accounts
28 February 2024
Last conf. stmt
13 February 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Ventris, Gwen
Director · Appointed 27 January 2021
British
Born February 1952 (74)
Connolly, Robert
Secretary · Appointed 1 June 2015
Director · Appointed 26 February 2009
British
Born May 1957 (69)
Officer history (4 former)
16 August 2021
Resigned Gray, Neil Kenneth as Director
27 January 2021
Appointed Ventris, Gwen as Director
1 June 2015
Appointed Connolly, Robert as Secretary
31 May 2015
Resigned Hamilton, Ian Noel Craig as Secretary
31 May 2014
Resigned Hamilton, Ian Noel Craig as Director
20 April 2010
Appointed Gray, Neil Kenneth as Director
26 February 2009
Appointed Wodhams, Andrew as Director
26 February 2009
Appointed Saban, Joanna as Director
26 February 2009
Resigned Saban, Joanna as Director
26 February 2009
Appointed Hamilton, Ian Noel Craig as Director
26 February 2009
Appointed Hamilton, Ian Noel Craig as Secretary

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03330946

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Speakerbus Group PLC In liquidation
Speakerbus Integration Limited Status not confirmedOwns 75–100% of shares
Speakerbus Limited In liquidationOwns 75–100% of shares
Speakerbus Technology Limited In liquidationOwns 75–100% of shares
Veclipse Holdings Limited This company Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 28 February 2024 · small accounts

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2 2 2 2 2
Balance sheet detail
20242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Final Gazette dissolved via compulsory strike-off
27 January 2026First Gazette notice for compulsory strike-off
13 February 2025Confirmation statement with no updates13 February 2025
29 November 2024Accounts for a small company28 February 2024
13 November 2024Registered office address changed
Show all recent filings

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