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Vyke Holding Limited, HA6 2XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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VYKE HOLDING LIMITED

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

This company is commonly known as Vyke Holding Limited. The company was founded 9 years ago and was given the registration number 09701220. The firm's registered office is in NORTHWOOD. You can find them at 27a Maxwell Road, , Northwood, Middlesex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VYKE HOLDING LIMITED
Company Number:09701220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:27a Maxwell Road, Northwood, Middlesex, HA6 2XY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director19 April 2021Active
43, Stanhope Road, Croydon, England, CR0 5NS

Director17 September 2018Active
27a, Maxwell Road, Northwood, HA6 2XY

Director01 September 2015Active
Lillerutsvei 2, 1364, Fornebu, Norway,

Director10 January 2017Active
27a, Maxwell Road, Northwood, HA6 2XY

Director23 June 2018Active
43, Stanhope Road, Croydon, England, CR0 5NS

Director24 July 2015Active
43, Stanhope Road, Croydon, England, CR0 5NS

Director07 July 2016Active
43, Stanhope Road, Croydon, England, CR0 5NS

Director07 July 2016Active
Overbyvegen 135, N-2834 Raufoss, Raufoss, Norway,

Director22 June 2018Active
27a, Maxwell Road, Northwood, HA6 2XY

Director07 July 2016Active

People with Significant Control

Mr Endre Rosjo
Notified on:28 May 2024
Status:Active
Date of birth:August 1944
Nationality:Norwegian
Country of residence:Monaco
Address:20 Bd, Princesse Charlotte, Monte Carlo, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
Call.Com As
Notified on:17 December 2023
Status:Active
Country of residence:Norway
Address:Frydenbergveien 46b, 0575 Oslo, Oslo, Norway,
Nature of control:
  • Ownership of shares 75 to 100 percent
Vyke As
Notified on:02 March 2019
Status:Active
Country of residence:Norway
Address:Frydenbergveien 46b, 0575 Oslo, Oslo, Norway,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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