This company is commonly known as Vakt Holdings Limited. The company was founded 6 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.
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Termination director company with name termination date. | Download |
| 2024-03-28 | Officers | Appoint person director company with name date. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-12-11 | Officers | Termination director company. | Download |
| 2023-12-08 | Officers | Appoint person director company with name date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-28 | Capital | Capital allotment shares. | Download |
| 2023-02-03 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-22 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-26 | Capital | Capital allotment shares. | Download |
| 2021-07-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-29 | Officers | Appoint person director company with name date. | Download |
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