VYKE HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
VYKE HOLDING LIMITED
COMPANY NUMBER
09701220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
vyke.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 2XY
Telephone: 02039061200
TPS: No
27A Maxwell Road
Northwood
Middlesex
HA6 2XY
Telephone: 39061200
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 |
|---|---|---|
| VYKE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Wayne Robert Myers (913530659) has left the board |
Credit Risk Overview
Want to learn more about VYKE HOLDING 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 VYKE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYKE HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/04/2021 - Present (3 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2015 - 09/02/2018 (2 years and 6 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/07/2016 - Present (8 years and 5 months) Born in Mar 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VYKE HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | Wayne Robert Myers (913530659) has left the board |
| 01/02/2024 | Lars Kolberg (922284725) has left the board |
| 01/02/2024 | Ole Bard (925057523) has left the board |
| 26/09/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 26/10/2021 | Henning Solberg (924816311) has left the board |
| 22/04/2021 | New Board Member Rolf Larsen (928225437) Appointed |
| 30/08/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Rolf Larsen (924817153) has left the board |
| 08/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 21/09/2018 | New Board Member Ole Bard (925057523) Appointed |
| 04/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Board Member Rolf Larsen (924817153) Appointed |
| 09/07/2018 | New Board Member Henning Solberg (924816311) Appointed |
| 14/02/2018 | Rolf Larsen (919963651) has left the board |
| 12/10/2017 | Staale Risa (921007207) has left the board |
| 09/08/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 23/01/2017 | New Board Member Lars Kolberg (922284725) Appointed |
| 23/01/2017 | Mark Egginton (920109894) has left the board |
| 23/01/2017 | Phillip Vellam (921007126) has left the board |
| 05/08/2016 | New Annual Return filed |
| 22/07/2016 | Wayne Myers (921015612) has left the board |
| 22/07/2016 | New Board Member Wayne Robert Myers (913530659) Appointed |
| 15/07/2016 | New Board Member Wayne Myers (921015612) Appointed |
| 14/07/2016 | New Board Member Phillip Vellam (921007126) Appointed |
| 14/07/2016 | New Board Member Staale Risa (921007207) Appointed |
| 14/10/2015 | Mark Egginton (920144994) has left the board |
| 14/10/2015 | New Board Member Mark Egginton (920109894) Appointed |
| 07/10/2015 | Change in Reg. Office |
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