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Vakt Holdings Limited

11439453

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

5 New Street Square, London, EC4A 3TW
Incorporated 28/06/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Cyril Jean Reol

director · Since 02/09/2019

GROUP CHIEF INFROMATION OFFICER

FRENCH · SWITZERLAND

Hans Middelthon

director · Since 19/12/2019

MANAGING DIRECTOR

NORWEGIAN · SCOTLAND

Caroline Buyssens

director · Since 25/02/2021

GENERAL MANAGER OPERATIONS TECHNICAL AND

BELGIAN · SWITZERLAND

Taylor Wessing Secretaries Limited

secretary · Since 08/04/2021

BRITISH

Also on 1085 other boards

Winston Taylor Secretaries Limited

corporate secretary · Since 08/04/2021

BRITISH

Andrew James Archer

director · Since 01/07/2021

OPERATIONS MANAGEMENT

BRITISH · SWITZERLAND

Mr Martin Ernst Fraenkel

director · Since 01/11/2021

CHAIRMAN

BRITISH · ENGLAND

Also on 4 other boards

David Rose

director · Since 15/03/2024

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM

Andrew Bonnington

director · Since 19/09/2024

MANAGING EDITOR

BRITISH · UNITED KINGDOM

Cyril Jean Reol

director · Since 02/09/2019

French · Switzerland

Hans Middelthon

director · Since 19/12/2019

Norwegian · Scotland

Caroline Buyssens

director · Since 25/02/2021

Belgian · Switzerland

Taylor Wessing Secretaries Limited

corporate secretary · Since 08/04/2021

Reg: 04328885

Also on 1085 other boards

Andrew James Archer

director · Since 01/07/2021

British · Switzerland

Martin Ernst Fraenkel

director · Since 01/11/2021

British · England

David Rose

director · Since 15/03/2024

British · United Kingdom

Andrew Bonnington

director · Since 19/09/2024

British · United Kingdom

Former

Clive Weston

director · Resigned 28/06/2018

Saad Abdul-Rassak

director · Resigned 25/01/2019

Nicola Elizabeth Woods

director · Resigned 07/03/2019

Jilleen Ann Eschman

director · Resigned 03/05/2019

Alistair Keith Peter Cross

director · Resigned 02/09/2019

John Gregor Cameron

director · Resigned 25/09/2019

Mark Terence Howard

director · Resigned 15/10/2019

Pierre-Antione Barreult

director · Resigned 19/12/2019

Maryam Ayati

director · Resigned 27/01/2020

Anthony Van Vliet

director · Resigned 21/04/2020

Anish Pravinkumar Ganatra

director · Resigned 10/06/2020

Redwan Zeroual

director · Resigned 06/10/2020

Eren Zekioglu

director · Resigned 14/01/2021

Laurent Daniel Gascoin

director · Resigned 25/02/2021

Matthew Wright

director · Resigned 03/03/2021

John Thomas Jimenez

director · Resigned 08/04/2021

Norose Company Secretarial Services Limited

corporate secretary · Resigned 14/06/2021

Carlos Manuel Pereira

director · Resigned 30/06/2021

Fleur Angelique Boos

director · Resigned 01/11/2021

Michael James Leonard

director · Resigned 28/01/2022

David Jonathan Fisher

director · Resigned 31/05/2022

Kathrine Karlsen Kramer

director · Resigned 31/05/2022

Pierre Davis

director · Resigned 13/06/2023

Michiel Rutger Prins

director · Resigned 01/12/2023

Matthijs Gille

director · Resigned 15/03/2024

Neil Richard Munro Fleming

director · Resigned 19/09/2024

Patrick Arnaud

director · Resigned 26/09/2025

Jyotindra Hiralal Thacker

director · Resigned 26/09/2025

James William Walter Light

director · Resigned 26/09/2025

Jesse Kramer

director · Resigned 26/09/2025

Frances Louise Evans

director · Resigned 26/09/2025

Persons with Significant Control

Former PSCs

Norose Company Secretarial Services Limited

Ceased 28/06/2018

Change History

officer appointed → TAYLOR WESSING SECRETARIES LIMITED
2026-07-26
officer appointed → ARCHER, Andrew James
2026-07-26
officer appointed → BONNINGTON, Andrew
2026-07-26
officer appointed → BUYSSENS, Caroline
2026-07-26
officer appointed → FRAENKEL, Martin Ernst
2026-07-26
officer appointed → MIDDELTHON, Hans
2026-07-26
officer appointed → REOL, Cyril Jean
2026-07-26
officer appointed → ROSE, David
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 5 New Street Square
2026-07-26

5 NEW STREET SQUARE

post town → London
2026-07-26

LONDON