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 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
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 |
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 |