Vakt Holdings Limited

11439453

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 28/06/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Cyril Jean Reol

director · Since 02/09/2019

GROUP CHIEF INFROMATION OFFICER

FRENCH · SWITZERLAND · Age 54

Hans Middelthon

director · Since 19/12/2019

MANAGING DIRECTOR

NORWEGIAN · SCOTLAND · Age 59

Caroline Buyssens

director · Since 25/02/2021

GENERAL MANAGER OPERATIONS TECHNICAL AND

BELGIAN · SWITZERLAND · Age 46

Taylor Wessing Secretaries Limited

secretary · Since 08/04/2021

BRITISH

Also on 1085 other boards

Andrew James Archer

director · Since 01/07/2021

OPERATIONS MANAGEMENT

BRITISH · SWITZERLAND · Age 48

Mr Martin Ernst Fraenkel

director · Since 01/11/2021

CHAIRMAN

BRITISH · ENGLAND · Age 66

Also on 4 other boards

director · Since 15/03/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 46

Andrew Bonnington

director · Since 19/09/2024

MANAGING EDITOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Former PSCs

Norose Company Secretarial Services Limited

Ceased 28/06/2018