VAKT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VAKT HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VAKT HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439453. The accounts status is GROUP and accounts are next due on 30/09/2024.
VAKT HOLDINGS LIMITED was incorporated 5 years ago on 28/06/2018 and has the registered number: 11439453. The accounts status is GROUP and accounts are next due on 30/09/2024.
VAKT HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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
5 NEW STREET SQUARE
LONDON
EC4A 3TW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2021-04-08 | CURRENT | ||
JESSE KRAMER | Jun 1986 | American | Director | 2023-06-13 | CURRENT |
ANDREW JAMES ARCHER | Mar 1978 | British | Director | 2021-07-01 | CURRENT |
PATRICK ARNAUD | Sep 1972 | French | Director | 2020-04-21 | CURRENT |
FRANCES LOUISE EVANS | Sep 1969 | British | Director | 2023-12-01 | CURRENT |
CAROLINE BUYSSENS | Apr 1980 | Belgian | Director | 2021-02-25 | CURRENT |
NEIL RICHARD MUNRO FLEMING | Dec 1960 | British | Director | 2022-06-16 | CURRENT |
MR MARTIN ERNST FRAENKEL | Apr 1960 | British | Director | 2021-11-01 | CURRENT |
JAMES WILLIAM WALTER LIGHT | Feb 1978 | British | Director | 2022-02-03 | CURRENT |
HANS MIDDELTHON | Mar 1967 | Norwegian | Director | 2019-12-19 | CURRENT |
CYRILL JEAN REOL | May 1972 | French | Director | 2019-09-02 | CURRENT |
JYOTINDRA HIRALAL THACKER | Apr 1957 | Indian | Director | 2020-06-10 | CURRENT |
MATTHIJS GILLE | Jan 1979 | Dutch | Director | 2022-05-31 | CURRENT |
KATHRINE KARLSEN KRAMER | Apr 1973 | Norwegian | Director | 2020-10-06 UNTIL 2022-05-31 | RESIGNED |
ALISTAIR KEITH PETER CROSS | Jan 1976 | British | Director | 2018-07-13 UNTIL 2019-09-02 | RESIGNED |
MR JOHN THOMAS JIMENEZ | Jun 1969 | British | Director | 2019-01-25 UNTIL 2021-04-08 | RESIGNED |
MICHAEL JAMES LEONARD | Aug 1970 | American | Director | 2021-04-08 UNTIL 2022-01-28 | RESIGNED |
MARK TERENCE HOWARD | Feb 1963 | British | Director | 2018-06-28 UNTIL 2019-10-15 | RESIGNED |
LAURENT DANIEL GASCOIN | Apr 1961 | French | Director | 2019-01-09 UNTIL 2021-02-25 | RESIGNED |
MR ANISH PRAVINKUMAR GANATRA | Dec 1970 | Indian | Director | 2019-01-09 UNTIL 2020-06-10 | RESIGNED |
DAVID JONATHAN FISHER | Nov 1972 | British | Director | 2020-01-27 UNTIL 2022-05-31 | RESIGNED |
JILLEEN ANN ESCHMAN | Jan 1966 | American | Director | 2018-06-28 UNTIL 2019-05-03 | RESIGNED |
MATTHEW WRIGHT | Nov 1977 | British | Director | 2019-09-25 UNTIL 2021-03-03 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-06-28 UNTIL 2021-06-14 | RESIGNED | ||
REDWAN ZEROUAL | Jul 1982 | Belgian | Director | 2018-06-28 UNTIL 2020-10-06 | RESIGNED |
CARLOS MANUEL PEREIRA | Dec 1974 | Swiss | Director | 2021-01-14 UNTIL 2021-06-30 | RESIGNED |
MICHAEL RUTGER PRINS | Jan 1971 | Dutch | Director | 2019-05-03 UNTIL 2023-12-01 | RESIGNED |
ANTHONY VAN VLIET | Dec 1968 | Dutch | Director | 2018-06-28 UNTIL 2020-04-21 | RESIGNED |
MR CLIVE WESTON | Jun 1972 | British | Director | 2018-06-28 UNTIL 2018-06-28 | RESIGNED |
NICOLA ELIZABETH WOODS | Aug 1962 | British | Director | 2019-01-09 UNTIL 2019-03-07 | RESIGNED |
EREN ZEKIOGLU | Mar 1976 | British | Director | 2018-06-28 UNTIL 2021-01-14 | RESIGNED |
MARYAM AYATI | Mar 1975 | American | Director | 2018-06-28 UNTIL 2020-01-27 | RESIGNED |
JOHN GREGOR CAMERON | Apr 1964 | British | Director | 2019-03-06 UNTIL 2019-09-25 | RESIGNED |
PIERRE DAVIS | Jun 1971 | American | Director | 2022-06-16 UNTIL 2023-06-13 | RESIGNED |
FLEUR ANGELIQUE BOOS | Jul 1975 | Dutch | Director | 2018-06-28 UNTIL 2021-11-01 | RESIGNED |
PIERRE-ANTIONE BARREULT | Apr 1972 | French | Director | 2019-10-15 UNTIL 2019-12-19 | RESIGNED |
SAAD ABDUL-RASSAK | Jan 1968 | British | Director | 2018-06-28 UNTIL 2019-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2018-06-28 - 2018-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |