VAKT HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vakt Holdings Limited. The company was founded 7 years ago and was given the registration number 11439453. The firm's registered office is in LONDON. You can find them at 24th Floor, One Canada Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VAKT HOLDINGS LIMITED
Company Number	:	11439453
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2018
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	24th Floor, One Canada Square, London, United Kingdom, E14 5AB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, England, EC4A 3TW	Corporate Secretary	08 April 2021	Active
C/O Gunvor Sa, 80-84 Rue Du Rhone, 1204 Geneva, Switzerland,	Director	01 July 2021	Active
Avenue Des Morgines 10, Ch-1213 Petit Lancy, Switzerland,	Director	21 April 2020	Active
5, New Street Square, London, England, EC4A 3TW	Director	25 February 2021	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 December 2023	Active
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL	Director	16 June 2022	Active
5, New Street Square, London, England, EC4A 3TW	Director	01 November 2021	Active
5, New Street Square, London, England, EC4A 3TW	Director	13 June 2023	Active
5, New Street Square, London, England, EC4A 3TW	Director	03 February 2022	Active
Unit 21, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	19 December 2019	Active
Rue Du Rhone 50, Ch-1204 Geneva, Switzerland,	Director	02 September 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	15 March 2024	Active
Reliance Industries Limited, Bldg 2a, First Floor, Reliance Corporate It Park L, Thane Belapur Road, Ghansoli, India, 400021	Director	10 June 2020	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Corporate Secretary	28 June 2018	Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB	Director	28 June 2018	Active
Shell International Trading & Shipping Company Ltd, Shell Mex House, 80 Strand, London, United Kingdom, WC2R 0NN	Director	28 June 2018	Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB	Director	15 October 2019	Active
Abn Amro Bank Nv, Gustav Mahlerlaan 10, Amesterdam, Netherlands, 1082 PP	Director	28 June 2018	Active
Chevron, 1 Westferry Circus, Canary Wharf, London, United Kingdom, E14 4HA	Director	06 March 2019	Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB	Director	13 July 2018	Active
20, Canada Square, Floor 9, London, United Kingdom, E14 5LH	Director	16 June 2022	Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB	Director	28 June 2018	Active
Shell Centre, London, United Kingdom, SE1 7NA	Director	27 January 2020	Active
Reliance Industries Limited, Reliance Corporate Park, Bldg 5a, Ca -19, Ghansoli - 400 606, India, NAVI MUMBAI	Director	09 January 2019	Active
Totsa - Wtc, 10 Route De L'Aeroport, Cp276, Geneva, Switzerland, CH-1215	Director	09 January 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	31 May 2022	Active
Societe Generale, Sg House, 41 Tower Hill, Lndon, United Kingdom, EC3N 4SG	Director	28 June 2018	Active
24th Floor, One Canada Square, London, United Kingdom, E14 5AB	Director	25 January 2019	Active
5, New Street Square, London, England, EC4A 3TW	Director	06 October 2020	Active
5, New Street Square, London, England, EC4A 3TW	Director	08 April 2021	Active
C/O Gunvor Sa, 80-84 Rue Du Rhone, 1204 Geneva, Switzerland,	Director	14 January 2021	Active
20, Gresham Street, London, United Kingdom, EC2V 7JE	Director	03 May 2019	Active
Ing Bank Nv, PO BOX 1800, Amsterdam, Netherlands, 1000 BV	Director	28 June 2018	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	28 June 2018	Active
1500, Louisiana Street, Houston, United States, TX 77002	Director	09 January 2019	Active

People with Significant Control

Norose Company Secretarial Services Limited
Notified on	:	28 June 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3, More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VAKT HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement