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Company Information for

VAKT HOLDINGS LIMITED

5 NEW STREET SQUARE, LONDON, EC4A 3TW,
Company Registration Number
11439453
Private Limited Company
Active

Company Overview

About Vakt Holdings Ltd
VAKT HOLDINGS LIMITED was founded on 2018-06-28 and has its registered office in London. The organisation's status is listed as "Active". Vakt Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
VAKT HOLDINGS LIMITED
 
Legal Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
 
Filing Information
Company Number 11439453
Company ID Number 11439453
Date formed 2018-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 26/07/2019
Type of accounts GROUP
Last Datalog update: 2023-11-06 07:38:18
Primary Source:Companies House
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Companies with same name VAKT HOLDINGS LIMITED
The following companies were found which have the same name as VAKT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VAKT HOLDINGS PTY LTD Active Company formed on the 2016-09-07
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED DAVID ROSE
2024-03-28APPOINTMENT TERMINATED, DIRECTOR MATTHIJS GILLE
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MICHIEL RUTGER PRINS
2023-12-11Termination of appointment of a director
2023-12-08DIRECTOR APPOINTED FRANCES LOUISE EVANS
2023-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES
2023-06-28DIRECTOR APPOINTED JESSE KRAMER
2023-06-28APPOINTMENT TERMINATED, DIRECTOR PIERRE DAVIS
2023-06-2822/06/23 STATEMENT OF CAPITAL USD 1434.492
2023-02-03Director's details changed for Cyrill Jean Reol on 2019-09-02
2022-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES
2022-07-06AP01DIRECTOR APPOINTED PIERRE DAVIS
2022-06-29AP01DIRECTOR APPOINTED MATTHIJS GILLE
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN FISHER
2022-02-24AP01DIRECTOR APPOINTED JAMES WILLIAM WALTER LIGHT
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES LEONARD
2021-12-22DIRECTOR APPOINTED MR MARTIN ERNST FRAENKEL
2021-12-22AP01DIRECTOR APPOINTED MR MARTIN ERNST FRAENKEL
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR FLEUR ANGELIQUE BOOS
2021-11-26SH0118/11/21 STATEMENT OF CAPITAL USD 1096.889
2021-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/21 FROM 24th Floor One Canada Square London E14 5AB United Kingdom
2021-07-29AP01DIRECTOR APPOINTED ANDREW JAMES ARCHER
2021-07-29AP04Appointment of Taylor Wessing Secretaries Limited as company secretary on 2021-04-08
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS MANUEL PEREIRA
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-06-14TM02Termination of appointment of Norose Company Secretarial Services Limited on 2021-06-14
2021-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-11AP01DIRECTOR APPOINTED CAROLINE BUYSSENS
2021-04-28AP01DIRECTOR APPOINTED MICHAEL JAMES LEONARD
2021-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS JIMENEZ
2021-04-01SH0101/04/21 STATEMENT OF CAPITAL USD 1024.352
2021-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT
2021-03-05SH0126/02/21 STATEMENT OF CAPITAL USD 1010.073
2021-03-04SH0113/01/21 STATEMENT OF CAPITAL USD 966.097
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DANIEL GASCOIN
2021-02-15AP01DIRECTOR APPOINTED CARLOS MANUEL PEREIRA
2021-02-13TM01APPOINTMENT TERMINATED, DIRECTOR EREN ZEKIOGLU
2021-02-10RES01ADOPT ARTICLES 10/02/21
2021-02-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-09AP01DIRECTOR APPOINTED KATHRINE KARLSEN KRAMER
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR REDWAN ZEROUAL
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-06-10AP01DIRECTOR APPOINTED JYOTINDRA HIRALAL THACKER
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR ANISH PRAVINKUMAR GANATRA
2020-04-22AP01DIRECTOR APPOINTED PATRICK ARNAUD
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAN VLIET
2020-02-03CH01Director's details changed for Hans Middlethon on 2020-02-03
2020-01-27AP01DIRECTOR APPOINTED DAVID JONATHAN FISHER
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR MARYAM AYATI
2020-01-27RES01ADOPT ARTICLES 27/01/20
2019-12-23AP01DIRECTOR APPOINTED HANS MIDDLETHON
2019-12-19SH0119/12/19 STATEMENT OF CAPITAL USD 754.352
2019-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE-ANTIONE BARREULT
2019-11-13AP01DIRECTOR APPOINTED PIERRE-ANTIONE BARREULT
2019-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREGOR CAMERON
2019-11-12AP01DIRECTOR APPOINTED MATTHEW WRIGHT
2019-10-24SH0124/10/19 STATEMENT OF CAPITAL USD 718.085
2019-10-18SH0117/10/19 STATEMENT OF CAPITAL USD 714.458
2019-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-05AP01DIRECTOR APPOINTED CYRILL JEAN REOL
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KEITH PETER CROSS
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-03AP01DIRECTOR APPOINTED MICHIEL RUTGER PRINS
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JILLEEN ANN ESCHMAN
2019-04-24RP04AP01Second filing of director appointment of John Gregor Cameron
2019-03-08AP01DIRECTOR APPOINTED JOHN GREGOR CAMERON
2019-03-08TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ELIZABETH WOODS
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SAAD ABDUL-RASSAK
2019-01-25AP01DIRECTOR APPOINTED MR JOHN THOMAS JIMENEZ
2019-01-22RES01ADOPT ARTICLES 22/01/19
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VAKT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VAKT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VAKT HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of VAKT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAKT HOLDINGS LIMITED
Trademarks
We have not found any records of VAKT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VAKT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as VAKT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VAKT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAKT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VAKT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC4A 3TW