Vandyck Holdings Ltd (registration number 09560620) is a private limited company established on 2015-04-24 in England. This company is situated at 141 Englishcombe Lane, Bath BA2 2EL. Vandyck Holdings Ltd is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
| Name | Vandyck Holdings Ltd |
| Number | 09560620 |
| Date of Incorporation: | 2015-04-24 |
| End of financial year: | 30 April |
| Address: | 141 Englishcombe Lane, Bath, BA2 2EL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
When it comes to the 2 directors that can be found in this particular firm, we can name: Steven H. (appointed on 14 September 2021), Dawn D. (appointment date: 09 May 2018). The official register reports 5 persons of significant control, namely: Steven H. has 1/2 or less of shares, 1/2 or less of voting rights, Dawn D. has 1/2 or less of shares, 1/2 or less of voting rights, David W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 80,000 | 70,372 | 38,614 | 37,724 | 63,801 | 7,620 | 36,644 | 50,177 |
| Number Shares Allotted | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 200 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 200 | 27,589 | 6,814 | 1,924 | 1,001 | 4,586 | 3,844 | 3,277 |
People with significant control
Steven H.
21 July 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Dawn D.
4 December 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
4 December 2018 - 21 July 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Louise M.
4 December 2018 - 21 July 2021
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
Grahame L.
6 April 2016 - 26 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 30th April 2023 filed on: 21st, July 2023 | accounts |
Free Download
(4 pages)
|
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