VYKE HOLDING LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2XY

Company number 09701220
Status Active
Incorporation Date 24 July 2015
Company Type Private Limited Company
Address 27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Appointment of Mr Lars Kolberg as a director on 10 January 2017; Termination of appointment of Phillip Vellam as a director on 10 January 2017. The most likely internet sites of VYKE HOLDING LIMITED are www.vykeholding.co.uk, and www.vyke-holding.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and four months. Vyke Holding Limited is a Private Limited Company. The company registration number is 09701220. Vyke Holding Limited has been working since 24 July 2015. The present status of the company is Active. The registered address of Vyke Holding Limited is 27a Maxwell Road Northwood Middlesex Ha6 2xy. The company`s financial liabilities are £620.89k. It is £620.89k against last year. The cash in hand is £0.02k. It is £0.02k against last year. And the total assets are £630.11k, which is £630.11k against last year. KOLBERG, Lars is a Director of the company. LARSEN, Rolf is a Director of the company. MYERS, Wayne Robert is a Director of the company. RISA, Staale is a Director of the company. Director EGGINTON, Mark has been resigned. Director VELLAM, Phillip has been resigned. The company operates in "Other telecommunications activities".


vyke holding Key Finiance

LIABILITIES £620.89k
CASH £0.02k
TOTAL ASSETS £630.11k
All Financial Figures

Current Directors

Director
KOLBERG, Lars
Appointed Date: 10 January 2017
60 years old
Director
LARSEN, Rolf
Appointed Date: 24 July 2015
59 years old
Director
MYERS, Wayne Robert
Appointed Date: 07 July 2016
72 years old
Director
RISA, Staale
Appointed Date: 07 July 2016
47 years old

Resigned Directors

Director
EGGINTON, Mark
Resigned: 10 January 2017
Appointed Date: 01 September 2015
58 years old
Director
VELLAM, Phillip
Resigned: 10 January 2017
Appointed Date: 07 July 2016
59 years old

VYKE HOLDING LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2016
19 Jan 2017
Appointment of Mr Lars Kolberg as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Phillip Vellam as a director on 10 January 2017
19 Jan 2017
Termination of appointment of Mark Egginton as a director on 10 January 2017
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 6 more events
17 Nov 2015
Sub-division of shares on 9 September 2015
07 Oct 2015
Registration of charge 097012200001, created on 2 October 2015
03 Oct 2015
Registered office address changed from 2-6 Boundary Row C/O Vyke Telecoms Limited London SE1 8HP United Kingdom to 27a Maxwell Road Northwood Middlesex HA6 2XY on 3 October 2015
02 Oct 2015
Appointment of Mark Egginton as a director on 1 September 2015
24 Jul 2015
Incorporation
Statement of capital on 2015-07-24
  • GBP 1,000

VYKE HOLDING LIMITED Charges

2 October 2015
Charge code 0970 1220 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Vyke As
Description: Contains fixed charge…

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