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Vaultex Uk Limited (number 06356813) is a private limited company founded on 2007-08-30 originating in United Kingdom. The firm is situated at All Saints Triangle, Caledonian Road, London N1 9UT. Changed on 2007-10-30, the previous name the company utilized was Hawthorn Cash Management Limited. Vaultex Uk Limited is operating under Standard Industrial Classification: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Vaultex Uk Limited
Number 06356813
Date of Incorporation: 2007/08/30
End of financial year: 06 October
Address: All Saints Triangle, Caledonian Road, London, N1 9UT
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 6 directors that can be found in this business, we can name: Jane N. (in the company from 25 April 2022), William A. (appointment date: 25 April 2022), Brechje O. (appointed on 03 February 2021). 1 secretary is also present: Nigel M. (appointed on 30 July 2019). The Companies House indexes 4 persons of significant control, namely: Barclays Bank Uk Plc is located at Churchill Place, E14 5HP London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hsbc Uk Bank Plc is located at Centenary Square, B1 1HQ Birmingham. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Hsbc Bank Plc is located at Canada Square, E14 5HQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Barclays Bank Uk Plc
1 April 2018
Address 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09740322
Nature of control: 25-50% voting rights
25-50% shares
Hsbc Uk Bank Plc
1 July 2018
Address 1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09928412
Nature of control: 25-50% voting rights
25-50% shares
Hsbc Bank Plc
6 April 2016 - 1 July 2018
Address 8 Canada Square, London, E14 5HQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 00014259
Nature of control: 25-50% voting rights
25-50% shares
Barclays Bank Plc
6 April 2016 - 1 April 2018
Address 1 Churchill Place, London, E14 5HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number 01026167
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-10-06
filed on: 12th, February 2024 | accounts 		Free Download (42 pages)

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