Vectis Midco 3 Limited

Active16775725 Private limited company
Incorporated
9 October 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
5 January 2027
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
American
Born August 1988 (38)
Corporate Secretary · Appointed 9 October 2025
Officer history (1 former)
8 July 2026
Appointed Pieczek, Matthew as Director
8 July 2026
Resigned Gould, Macrae Butler as Director
9 October 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
9 October 2025
Appointed Gould, Macrae Butler as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16775364

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Vectis Midco 3 Limited This company Owns 75–100% of shares
Vectis Bidco Limited Owns 75–100% of shares
Staples (Vegetables) Limited Owns 75–100% of shares
Staples Brothers Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
29 December 2025Current accounting period shortened
24 October 2025Registration of a charge
9 October 2025Incorporation

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