OpenCompanies

Vect Group Ltd

Company number
15026802
Status
Active
Type
Ltd
Incorporated
25 Jul 2023
Nature of business
Electrical installation
Other construction installation
Management consultancy activities other than financial management
Other business support service activities n.e.c.

Registered office

3rd Floor Old Stock Exchange
St. Nicholas Street
Bristol
BS1 1TG

Previous names

  • Phoenix Op Co Ltd (until 20 Jul 2026)

Officers

NameRoleAppointedResigned
VASQUEZ, Cristian Director 25 Jul 2023 13 Jun 2025
MARTIN, Adam George Director 22 Jul 2026
VASQUEZ, Chris Director 17 Jul 2026
MILLS, Elizabeth Mary Director 25 Jul 2023

Control

NameNature of controlNotifiedCeased
Empowered Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2023 31 Jul 2023
Mr Cristian Vasquez Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
30 Jul 2023 13 Jun 2025
Ms Elizabeth Mary Mills Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Jul 2023 31 Mar 2026
Mrvm Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £4,900 - 0
31 Jul 2024 Dormant £100 £100 -

Connections

Owned by

Vect Group Ltd → Mrvm Ltd

Companies at the same address

Data