Vaultex Uk Limited

General information

Name:

Vaultex Uk Ltd

Office Address:

All Saints Triangle Caledonian Road N1 9UT London

Number: 06356813

Incorporation date: 2007-08-30

End of financial year: 06 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vaultex Uk Limited with reg. no. 06356813 has been on the market for 17 years. The Private Limited Company is officially located at All Saints Triangle, Caledonian Road, London and their zip code is N1 9UT. Started as Hawthorn Cash Management, this company used the name until 2007, the year it was replaced by Vaultex Uk Limited. This firm's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. The business latest accounts describe the period up to Fri, 30th Sep 2022 and the most current confirmation statement was released on Tue, 1st Aug 2023.

Jane N., William A., Brechje O. and 3 remaining, listed below are listed as firm's directors and have been cooperating as the Management Board since 2022. Additionally, the managing director's assignments are often aided with by a secretary - Nigel M., who was chosen by this specific company in July 2019.

  • Previous company's names
  • Vaultex Uk Limited 2007-10-30
  • Hawthorn Cash Management Limited 2007-08-30

Company staff

Jane N.

Role: Director

Appointed: 25 April 2022

Latest update: 16 January 2024

William A.

Role: Director

Appointed: 25 April 2022

Latest update: 16 January 2024

Brechje O.

Role: Director

Appointed: 03 February 2021

Latest update: 16 January 2024

Rebecca J.

Role: Director

Appointed: 04 March 2020

Latest update: 16 January 2024

Nigel M.

Role: Secretary

Appointed: 30 July 2019

Latest update: 16 January 2024

Andrew N.

Role: Director

Appointed: 02 November 2016

Latest update: 16 January 2024

Philip V.

Role: Director

Appointed: 01 June 2011

Latest update: 16 January 2024

People with significant control

The companies that control the firm include: Barclays Bank Uk Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Churchill Place, E14 5HP and was registered as a PSC under the registration number 09740322. Hsbc Uk Bank Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Birmingham at Centenary Square, B1 1HQ and was registered as a PSC under the registration number 09928412.

Barclays Bank Uk Plc
Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09740322
Notified on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hsbc Uk Bank Plc
Address: 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09928412
Notified on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hsbc Bank Plc
Address: 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00014259
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Barclays Bank Plc
Address: 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 01026167
Notified on 6 April 2016
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 06 July 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-10-06 (AA)
filed on: 12th, February 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
16
Company Age

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