VYNE GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VYNE GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VYNE GROUP HOLDINGS LIMITED was incorporated 2 years ago on 12/11/2021 and has the registered number: 13740523. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

VYNE GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN ROWLAND Aug 1965 British Director 2022-09-16 CURRENT
MR KARL JOHN HENDERSON MACGREGOR Mar 1973 British Director 2021-11-12 CURRENT
AVIAD EYAL Jul 1970 Israeli Director 2022-10-11 CURRENT
MEGUMI IKEDA Apr 1970 American Director 2022-10-11 UNTIL 2023-01-19 RESIGNED
MR IAN RICHARD JAMES MCLENNAN Apr 1965 British Director 2022-10-11 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karl John Henderson Macgregor 2021-11-12 - 2022-09-02 3/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - VYNE GROUP HOLDINGS LIMITED 2023-08-12 31-03-2023 £11,175,118 equity

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