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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WIENER HOLOCAUST LIBRARY LONDON Active FULL 91012 - Archives activities
CHEVRON UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHEVRON GLOBAL TRADING LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
ACADEMY OF ST MARTIN IN THE FIELDS LONDON ENGLAND Active FULL 90010 - Performing arts
LONDON GOLD FUTURES MARKET LIMITED(THE) LONDON ENGLAND Active DORMANT 99999 - Dormant Company
THE LONDON METAL EXCHANGE LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
THE LONDON GOLD MARKET FIXING LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
THE LONDON GOLD MARKET LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CRISIL IREVNA UK LIMITED LONDON Active FULL 62090 - Other information technology service activities
OLD LPMC LIMITED LONDON Dissolved... SMALL 66110 - Administration of financial markets
THE JOHNS HOPKINS UNIVERSITY (USA) FOUNDATION LIMITED LONDON Active SMALL 85422 - Post-graduate level higher education
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KOCH COMMODITIES EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
HYDROCRACKER THEATRE COMPANY DORKING Active MICRO ENTITY 90010 - Performing arts
LONDON INTERNATIONAL COMMODITIES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
ANGLO ITALIAN PROPERTY LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CLIFF HOUSE AND PENOLVA MANAGEMENT COMPANY LIMITED BODMIN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
J GREGOR CAMERON LTD ST. ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERQUBE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EPROCESSING LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
FYRA LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIREFLY MOBILITY MEDIA UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CLEARSPEED UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DENEXUS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
COALITION INCIDENT RESPONSE UK LTD. LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
FONOA TECHNOLOGIES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 58290 - Other software publishing
GINGER OWL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CRED PROTOCOL LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.