Vandyck Holdings Ltd

General information

Name:

Vandyck Holdings Limited

Office Address:

141 Englishcombe Lane BA2 2EL Bath

Number: 09560620

Incorporation date: 2015-04-24

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

09560620 - registration number of Vandyck Holdings Ltd. This firm was registered as a Private Limited Company on Friday 24th April 2015. This firm has been on the British market for 9 years. The enterprise could be gotten hold of in 141 Englishcombe Lane in Bath. It's postal code assigned is BA2 2EL. This business's SIC code is 64209 meaning Activities of other holding companies n.e.c.. Sun, 30th Apr 2023 is the last time when the accounts were reported.

The following limited company owes its well established position on the market and permanent improvement to a group of two directors, specifically Steven H. and Dawn D., who have been presiding over the company for 3 years.

Executives who control the firm include: Steven H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dawn D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven H.

Role: Director

Appointed: 14 September 2021

Latest update: 25 January 2024

Dawn D.

Role: Director

Appointed: 09 May 2018

Latest update: 25 January 2024

People with significant control

Steven H.
Notified on 21 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dawn D.
Notified on 4 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David W.
Notified on 4 December 2018
Ceased on 21 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Louise M.
Notified on 4 December 2018
Ceased on 21 July 2021
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Grahame L.
Notified on 6 April 2016
Ceased on 26 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023
Annual Accounts
Start Date For Period Covered By Report 24 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 4 October 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 4 October 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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