VAKT HOLDINGS LIMITED
VAKT HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2018. The nature of the business is Other information technology service activities. The company's registered office is on New Street Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. VAKT HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11439453 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 28/06/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5 NEW STREET SQUARE |
|---|---|
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC4A 3TW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 11/07/2024 |
|---|---|
| Last Made Up Date | 27/06/2023 |
Return
| Next Due Date | 26/07/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
VAKT HOLDINGS LIMITED
Directors
(The company's officers)
ANDREW JAMES ARCHER
(~46 year old British national)
C/O GUNVOR SA 80-84 RUE DU RHONE, 1204 GENEVA, SWITZERLAND
- Current Director
- Gives occupation as OPERATIONS MANAGEMENT
- Usually resident in SWITZERLAND
Appointed on 01/07/2021
PATRICK ARNAUD
(~51 year old French national)
AVENUE DES MORGINES 10, CH-1213 PETIT LANCY, SWITZERLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR TRADE & COMMODITY FINA
- Usually resident in SWITZERLAND
Appointed on 21/04/2020
CAROLINE BUYSSENS
(~44 year old Belgian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER OPERATIONS TECHNICAL AND
- Usually resident in SWITZERLAND
Appointed on 25/02/2021
FRANCES LOUISE EVANS
(~54 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2023
NEIL RICHARD MUNRO FLEMING
(~63 year old British national)
LACON HOUSE 84 THEOBALDS ROAD, LONDON, WC1X 8NL, UNITED KINGDOM
- Current Director
- Gives occupation as SVP EDITORIAL
- Usually resident in UNITED KINGDOM
Appointed on 16/06/2022
MR MARTIN ERNST FRAENKEL
(~64 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/11/2021
JESSE KRAMER
(~37 year old American national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as CORPORATE DEVELOPMENT
- Usually resident in UNITED STATES
Appointed on 13/06/2023
JAMES WILLIAM WALTER LIGHT
(~46 year old British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND
- Current Director
- Gives occupation as VP STRATEGIC IMPLEMENTATION & MODERNISAT
- Usually resident in UNITED KINGDOM
Appointed on 03/02/2022
HANS MIDDELTHON
(~57 year old Norwegian national)
UNIT 21 PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FE, SCOTLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in SCOTLAND
Appointed on 19/12/2019
CYRIL JEAN REOL
(~52 year old French national)
RUE DU RHONE 50, CH-1204 GENEVA, SWITZERLAND
- Current Director
- Gives occupation as GROUP CHIEF INFROMATION OFFICER
- Usually resident in SWITZERLAND
Appointed on 02/09/2019
Connections
(Shared officers)
05468033 LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
- TAYLOR WESSING SECRETARIES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
VAKT HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 3TW.
Map of VAKT HOLDINGS LIMITED at local scale
Map of VAKT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC4A 3TW
Other companies with registered offices in EC4A 3TW:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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