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- VAKT HOLDINGS LIMITED
VAKT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VAKT HOLDINGS LIMITED
COMPANY NUMBER
11439453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/06/2018
(6 years and 3 months old)
WEBSITE
vakt.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4A 3TW
24th Floor
One Canada Square
London
E14 5AB
5 New Street Square
LONDON
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAKT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VAKT GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Neil Richard Munro Fleming (914153732) has left the board |
Date: 26/09/2024 | Event: New Board Member Andrew Bonnington (932748892) Appointed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VAKT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAKT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAKT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 1 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2019 - Present (4 years and 9 months) Born in Mar 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/04/2020 - Present (4 years and 5 months) Born in Sep 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/06/2020 - Present (4 years and 3 months) Born in Apr 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
25/02/2021 - Present (3 years and 7 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
VAKT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
VAKT GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Neil Richard Munro Fleming (914153732) has left the board |
Date: 26/09/2024 | Event: New Board Member Andrew Bonnington (932748892) Appointed |
Date: 12/07/2024 | Event: New Confirmation Statement filed |
Date: 03/04/2024 | Event: Matthijs Gille (929744830) has left the board |
Date: 03/04/2024 | Event: New Board Member David Rose (932114870) Appointed |
Date: 08/01/2024 | Event: Michiel Rutger Prins (916098226) has left the board |
Date: 12/12/2023 | Event: New Board Member Frances Louise Evans (924597495) Appointed |
Date: 17/10/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 30/06/2023 | Event: New Board Member Jesse Kramer (931068250) Appointed |
Date: 30/06/2023 | Event: Pierre Davis (929772006) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 08/07/2022 | Event: New Board Member Neil Richard Munro Fleming (914153732) Appointed |
Date: 08/07/2022 | Event: New Board Member Pierre Davis (929772006) Appointed |
Date: 01/07/2022 | Event: New Board Member Matthijs Gille (929744830) Appointed |
Date: 01/07/2022 | Event: New Board Member Neil Fleming (929745146) Appointed |
Date: 13/06/2022 | Event: David Jonathan Fisher (926649104) has left the board |
Date: 13/06/2022 | Event: Kathrine Karlsen Kramer (927517970) has left the board |
Date: 28/02/2022 | Event: New Board Member James William Walter Light (929289589) Appointed |
Date: 24/02/2022 | Event: Michael James Leonard (928258435) has left the board |
Date: 27/01/2022 | Event: Fleur Angelique Boos (924795121) has left the board |
Date: 24/12/2021 | Event: New Board Member Martin Ernst Fraenkel (908171976) Appointed |
Date: 07/12/2021 | Event: Fleur Angelique Boos (924795121) has left the board |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 13/05/2021 | Event: New Board Member Caroline Buyssens (928300667) Appointed |
Date: 30/04/2021 | Event: New Board Member Michael James Leonard (928258435) Appointed |
Date: 17/02/2021 | Event: New Board Member Carlos Manuel Pereira (927970681) Appointed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 13/10/2020 | Event: New Board Member Kathrine Karlsen Kramer (927517970) Appointed |
Date: 12/10/2020 | Event: Redwan Zeroual (924792483) has left the board |
Date: 07/07/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: Anish Pravinkumar Ganatra (925415486) has left the board |
Date: 12/06/2020 | Event: New Board Member Jyotindra Hiralal Thacker (927060821) Appointed |
Date: 24/04/2020 | Event: Anthony Van Vliet (924795117) has left the board |
Date: 24/04/2020 | Event: New Board Member Patrick Arnaud (926907729) Appointed |
Date: 29/01/2020 | Event: New Board Member David Jonathan Fisher (926649104) Appointed |
Date: 29/01/2020 | Event: Maryam Ayati (924795110) has left the board |
Date: 25/12/2019 | Event: New Board Member Hans Middlethon (926555326) Appointed |
Date: 23/12/2019 | Event: Pierre-Antione Barreult (926432228) has left the board |
Date: 18/11/2019 | Event: New Board Member Pierre-Antione Barreult (926432228) Appointed |
Date: 14/11/2019 | Event: John Gregor Cameron (913706290) has left the board |
Date: 14/11/2019 | Event: Mark Terence Howard (924795134) has left the board |
Date: 14/11/2019 | Event: New Board Member Matthew Wright (926429508) Appointed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 09/09/2019 | Event: New Board Member Cyrill Jean Reol (926208314) Appointed |
Date: 06/09/2019 | Event: Alistair Keith Peter Cross (924842437) has left the board |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 14/05/2019 | Event: Michiel Rutger Prins (925814499) has left the board |
Date: 14/05/2019 | Event: New Board Member Michael Rutger Prins (916098226) Appointed |
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