Vocalink Holdings Limited. net worth, address, company information. Free

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Vocalink Holdings Limited (registration number 06119036) is a private limited company founded on 2007-02-20 originating in United Kingdom. This firm is located at 1 Angel Lane, London EC4R 3AB. Having undergone a change in 2007-06-29, the previous name this business used was Vocalink Limited. Vocalink Holdings Limited is operating under SIC: 63110 that means "data processing, hosting and related activities".

Company details

Name	Vocalink Holdings Limited
Number	06119036
Date of Incorporation:	2007/02/20
End of financial year:	31 December
Address:	1 Angel Lane, London, EC4R 3AB
SIC code:	63110 - Data processing, hosting and related activities

When it comes to the 3 directors that can be found in this particular company, we can name: Alexander B. (appointed on 01 July 2023), Ajay B. (appointment date: 28 April 2017), Edward M. (appointed on 28 April 2017). 1 secretary is there as well: Jacqueline P. (appointed on 28 April 2017). The official register indexes 1 person of significant control - Mastercard Uk Holdco Ltd, a company that can be reached at Upper Bank Street, 19Th Floor, E14 5NP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mastercard Uk Holdco Ltd

28 April 2017

Address	10 Upper Bank Street, 19th Floor, London, E14 5NP, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England
Place registered	England & Wales
Registration number	10255459
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023 \| accounts	Free Download (26 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, December 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, January 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, March 2021 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 2nd, March 2021 \| incorporation	Free Download (36 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, December 2020 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, November 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 21st, January 2020 \| resolution	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019 \| accounts	Free Download (65 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, May 2017 \| resolution	Free Download (62 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, May 2017 \| resolution	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 14th, March 2017 \| accounts	Free Download (69 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 29th, July 2016 \| resolution	Free Download (56 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 26th, June 2016 \| accounts	Free Download (64 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2016 with full list of members filed on: 23rd, February 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on Tue, 23rd Feb 2016: 133354643.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 15th, June 2015 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2015 \| resolution	Free Download
(AR01) Annual return drawn up to Fri, 20th Feb 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (15 pages)
(SH01) Capital declared on Wed, 4th Mar 2015: 142656218.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 9th, April 2014 \| accounts	Free Download (40 pages)
(AR01) Annual return drawn up to Thu, 20th Feb 2014 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (13 pages)
(SH01) Capital declared on Fri, 7th Mar 2014: 142656218.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 21st, February 2013 \| accounts	Free Download (34 pages)
(AR01) Annual return drawn up to Wed, 20th Feb 2013 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (13 pages)
(AR01) Annual return drawn up to Mon, 20th Feb 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 21st, February 2012 \| accounts	Free Download (35 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, June 2011 \| resolution	Free Download (54 pages)
(AR01) Annual return drawn up to Sun, 20th Feb 2011 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, April 2010 \| resolution	Free Download (62 pages)
(AR01) Annual return drawn up to Sat, 20th Feb 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (19 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 3rd, March 2010 \| accounts	Free Download (36 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, February 2010 \| resolution	Free Download (54 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 25th, August 2009 \| accounts	Free Download (35 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, April 2009 \| resolution	Free Download (54 pages)
(122) Conve filed on: 20th, April 2009 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 01/04/09 filed on: 20th, April 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, April 2009 \| resolution
(363a) Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (15 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 25th, June 2008 \| accounts	Free Download (36 pages)
(225) Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 11th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 27th Mar 2008 with shareholders record filed on: 27th, March 2008 \| annual return	Free Download (15 pages)
(88(2)R) Alloted 117999930 shares on Fri, 29th Jun 2007. Value of each share 1 £, total number of shares: 122499931. filed on: 22nd, January 2008 \| capital	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 117999930 shares on Fri, 29th Jun 2007. Value of each share 1 £, total number of shares: 122499931. filed on: 22nd, January 2008 \| capital	Free Download (6 pages)
(88(3)) Particulars of contract relating to shares filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4500000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 4500001. filed on: 11th, December 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4500000 shares on Fri, 12th Oct 2007. Value of each share 1 £, total number of shares: 4500001. filed on: 11th, December 2007 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, May 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 14th, May 2007 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, May 2007 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, May 2007 \| resolution	Free Download (56 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, May 2007 \| resolution	Free Download
(NEWINC) Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 20th, February 2007 \| incorporation	Free Download (19 pages)

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