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Company Information for

VYKE HOLDING LIMITED

27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY,
Company Registration Number
09701220
Private Limited Company
Active

Company Overview

About Vyke Holding Ltd
VYKE HOLDING LIMITED was founded on 2015-07-24 and has its registered office in Northwood. The organisation's status is listed as "Active". Vyke Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
VYKE HOLDING LIMITED
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
MIDDLESEX
HA6 2XY
 
Filing Information
Company Number 09701220
Company ID Number 09701220
Date formed 2015-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/08/2016
Type of accounts SMALL
Last Datalog update: 2024-04-06 21:23:33
Primary Source:Companies House
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Company Officers of VYKE HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LARS KOLBERG
 Director 2017-01-10
ROLF LARSEN
 Director 2018-06-23
WAYNE ROBERT MYERS
 Director 2016-07-07
HENNING SOLBERG
 Director 2018-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROLF LARSEN
 Director 2015-07-24 2018-02-09
STAALE RISA
 Director 2016-07-07 2017-10-02
MARK EGGINTON
 Director 2015-09-01 2017-01-10
PHILLIP VELLAM
 Director 2016-07-07 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE ROBERT MYERS PEACH AMBER LIMITED Director 2008-12-01 CURRENT 1986-11-04 Active
WAYNE ROBERT MYERS X-MOBILITY LIMITED Director 2006-03-20 CURRENT 2006-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Director's details changed for Mr Rolf Larsen on 2024-03-15
2024-03-11CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES
2024-03-08CESSATION OF VYKE AS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-08Notification of Call.Com As as a person with significant control on 2023-12-17
2024-01-31Director's details changed for Mr Rolf Larsen on 2023-12-27
2024-01-30APPOINTMENT TERMINATED, DIRECTOR OLE BARD
2024-01-30APPOINTMENT TERMINATED, DIRECTOR LARS KOLBERG
2024-01-30APPOINTMENT TERMINATED, DIRECTOR WAYNE ROBERT MYERS
2024-01-30Director's details changed for Mr Rolf Larsen on 2023-12-27
2023-09-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-02CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-03-0115/12/22 STATEMENT OF CAPITAL GBP 5569
2022-10-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097012200001
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR HENNING SOLBERG
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR ROLF LARSEN
2021-04-20CH01Director's details changed for Mr Ole Bard on 2021-04-19
2020-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ROLF LARSEN
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-25PSC02Notification of Vyke As as a person with significant control on 2019-03-02
2019-07-25PSC09Withdrawal of a person with significant control statement on 2019-07-25
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2018-10-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19AP01DIRECTOR APPOINTED MR OLE BARD
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-06AP01DIRECTOR APPOINTED MR ROLF LARSEN
2018-07-05AP01DIRECTOR APPOINTED MR HENNING SOLBERG
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ROLF LARSEN
2017-10-10TM01APPOINTMENT TERMINATED, DIRECTOR STAALE RISA
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LARS KOLBERG / 24/07/2017
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1673
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STAALE RISA / 01/08/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ROBERT MYERS / 01/08/2017
2017-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF LARSEN / 01/08/2017
2017-08-01CH01Director's details changed for Mr Lars Kolberg on 2017-07-24
2017-03-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AP01DIRECTOR APPOINTED MR LARS KOLBERG
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP VELLAM
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK EGGINTON
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1253
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-14AA01Current accounting period extended from 31/07/16 TO 31/12/16
2016-07-13AP01DIRECTOR APPOINTED MR WAYNE MYERS
2016-07-12AP01DIRECTOR APPOINTED MR STAALE RISA
2016-07-12AP01DIRECTOR APPOINTED MR PHILLIP VELLAM
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 151
2016-06-30SH0111/04/16 STATEMENT OF CAPITAL GBP 151
2016-04-19SH02SUB-DIVISION 04/04/16
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17SH02SUB-DIVISION 09/09/15
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097012200001
2015-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2015 FROM 2-6 BOUNDARY ROW C/O VYKE TELECOMS LIMITED LONDON SE1 8HP UNITED KINGDOM
2015-10-02AP01DIRECTOR APPOINTED MARK EGGINTON
2015-07-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to VYKE HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VYKE HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of VYKE HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VYKE HOLDING LIMITED

Intangible Assets
Patents
We have not found any records of VYKE HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VYKE HOLDING LIMITED
Trademarks
We have not found any records of VYKE HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VYKE HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as VYKE HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VYKE HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VYKE HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VYKE HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode HA6 2XY