VYKE HOLDING LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
VYKE HOLDING LIMITED is a Private Limited Company from NORTHWOOD and has the status: Active.
VYKE HOLDING LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701220. The accounts status is SMALL and accounts are next due on 30/09/2024.
VYKE HOLDING LIMITED was incorporated 8 years ago on 24/07/2015 and has the registered number: 09701220. The accounts status is SMALL and accounts are next due on 30/09/2024.
VYKE HOLDING LIMITED - NORTHWOOD
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROLF LARSEN | Apr 1966 | Norwegian | Director | 2021-04-19 | CURRENT |
| MR HENNING SOLBERG | Feb 1979 | Norwegian | Director | 2018-06-22 UNTIL 2021-10-22 | RESIGNED |
| MR WAYNE ROBERT MYERS | Jun 1953 | American | Director | 2016-07-07 UNTIL 2023-12-27 | RESIGNED |
| MR LARS KOLBERG | Jul 1965 | Norwegian | Director | 2017-01-10 UNTIL 2023-12-27 | RESIGNED |
| MR ROLF LARSEN | Apr 1966 | Norwegian | Director | 2018-06-23 UNTIL 2020-06-23 | RESIGNED |
| MR STAALE RISA | May 1978 | Norwegian | Director | 2016-07-07 UNTIL 2017-10-02 | RESIGNED |
| MR ROLF LARSEN | Apr 1966 | Norwegian | Director | 2015-07-24 UNTIL 2018-02-09 | RESIGNED |
| MR MARK EGGINTON | Jan 1967 | British | Director | 2015-09-01 UNTIL 2017-01-10 | RESIGNED |
| MR OLE BARD | Nov 1958 | Norwegian | Director | 2018-09-17 UNTIL 2023-12-27 | RESIGNED |
| MR PHILLIP VELLAM | Mar 1966 | British | Director | 2016-07-07 UNTIL 2017-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Call.Com As | 2023-12-17 | Oslo | Ownership of shares 75 to 100 percent | |
| Vyke As | 2019-03-02 - 2023-12-17 | Oslo | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VYKE HOLDING LIMITED - Filleted accounts | 2020-08-27 | 31-12-2019 | £-676,013 equity |
| VYKE HOLDING LIMITED - Filleted accounts | 2019-10-01 | 31-12-2018 | £-445,401 equity |
| VYKE HOLDING LIMITED - Filleted accounts | 2018-11-01 | 31-12-2017 | £3,505 Cash £-146,738 equity |
| Abbreviated Company Accounts - VYKE HOLDING LIMITED | 2017-03-31 | 31-12-2016 | £22 Cash £620,912 equity |