Vakt Holdings Limited
11439453
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 27/06/2025
Due 11/07/2026
Industry
Officers
director · Since 02/09/2019
GROUP CHIEF INFROMATION OFFICER
FRENCH · SWITZERLAND · Age 54
director · Since 25/02/2021
GENERAL MANAGER OPERATIONS TECHNICAL AND
BELGIAN · SWITZERLAND · Age 46
director · Since 01/11/2021
CHAIRMAN
BRITISH · ENGLAND · Age 66
Also on 4 other boards
corporate secretary · Since 08/04/2021
Reg: 04328885
Also on 1085 other boards
Former
director · Resigned 28/06/2018
director · Resigned 25/01/2019
director · Resigned 07/03/2019
director · Resigned 03/05/2019
director · Resigned 02/09/2019
director · Resigned 25/09/2019
director · Resigned 15/10/2019
director · Resigned 19/12/2019
director · Resigned 27/01/2020
director · Resigned 21/04/2020
director · Resigned 10/06/2020
director · Resigned 06/10/2020
director · Resigned 14/01/2021
director · Resigned 25/02/2021
director · Resigned 03/03/2021
director · Resigned 08/04/2021
corporate secretary · Resigned 14/06/2021
director · Resigned 30/06/2021
director · Resigned 01/11/2021
director · Resigned 28/01/2022
director · Resigned 31/05/2022
director · Resigned 31/05/2022
director · Resigned 13/06/2023
director · Resigned 01/12/2023
director · Resigned 15/03/2024
director · Resigned 19/09/2024
director · Resigned 26/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
Persons with Significant Control
Former PSCs
Norose Company Secretarial Services Limited
Ceased 28/06/2018
Change History
Active
Private Limited Company
5 NEW STREET SQUARE
LONDON