VANDYCK HOLDINGS LTD
141 ENGLISHCOMBE LANE, BATH BA2 2EL- Active
- Private Limited Company
- Company No. 09560620
- Last Updated: 01 Mar 2024
Company Profile
VANDYCK HOLDINGS LTD was incorporated on Friday, April 24, 2015 as a Private Limited Company with registered address in BATH. VANDYCK HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 29 days.
| Name | VANDYCK HOLDINGS LTD |
|---|---|
| Company number | 09560620 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 ENGLISHCOMBE LANE BATH BA2 2EL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Houghton Nationality: British |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Lloyd Whitworth Nationality: British |
Dates: Tuesday, December 4, 2018 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Louise Ellen Mitchell Nationality: British |
Dates: Tuesday, December 4, 2018 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Dawn Tracy Djeebet Nationality: British |
Dates: Tuesday, December 4, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grahame Luker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against VANDYCK HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| VANDYCK HOLDINGS LTD | 24 Apr 2015 |