OpenCompanies

Vandyck Holdings Ltd

Company number
09560620
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2015
Nature of business
Activities of other holding companies n.e.c.

Registered office

Control

NameNature of controlNotifiedCeased
Mr Grahame Luker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Apr 2018
Mr David Lloyd Whitworth 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
4 Dec 2018 21 Jul 2021
Ms Louise Ellen Mitchell 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
4 Dec 2018 21 Jul 2021
Ms Dawn Tracy Djeebet Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Dec 2018 22 Oct 2025
Mr Steven Houghton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jul 2021

Accounts

Year ended Cash Employees
30 Apr 2026 - 0
30 Apr 2025 - 0
30 Apr 2024 - 0
30 Apr 2023 - 0
30 Apr 2022 - 0
30 Apr 2021 - 0
30 Apr 2020 - 0
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 £80,000 -

Connections

Controls

Registered address

201 companies are registered at this address - likely a registration agent.

Data