Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2026
- Last conf. stmt
- 27 June 2025
Vakt Holdings Limited
- Incorporated
- 28 June 2018 (8 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Andrew BonningtonDavid Rose
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 8 active
Officer details are public data from the Companies House register.
Bonnington, Andrew
Director · Appointed 19 September 2024
British
Born April 1977 (49)
Rose, David
Director · Appointed 15 March 2024
British
Born September 1979 (47)
Director · Appointed 1 November 2021
British
Born April 1960 (66)
Archer, Andrew James
Director · Appointed 1 July 2021
British
Born March 1978 (48)
Corporate Secretary · Appointed 8 April 2021
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Buyssens, Caroline
Director · Appointed 25 February 2021
Belgian
Born April 1980 (46)
Middelthon, Hans
Director · Appointed 19 December 2019
Norwegian
Born March 1967 (59)
Reol, Cyril Jean
Director · Appointed 2 September 2019
French
Born May 1972 (54)
Officer history (31 former)
26 September 2025
26 September 2025
Resigned Thacker, Jyotindra Hiralal as Director
26 September 2025
Resigned Arnaud, Patrick as Director
26 September 2025
Resigned Light, James William Walter as Director
26 September 2025
Resigned Kramer, Jesse as Director
19 September 2024
Appointed Bonnington, Andrew as Director
19 September 2024
15 March 2024
Appointed Rose, David as Director
15 March 2024
Resigned Gille, Matthijs as Director
1 December 2023
1 December 2023
13 June 2023
Appointed Kramer, Jesse as Director
13 June 2023
Resigned Davis, Pierre as Director
16 June 2022
Appointed Davis, Pierre as Director
16 June 2022
31 May 2022
Resigned Kramer, Kathrine Karlsen as Director
31 May 2022
Resigned Fisher, David Jonathan as Director
31 May 2022
Appointed Gille, Matthijs as Director
3 February 2022
Appointed Light, James William Walter as Director
28 January 2022
1 November 2021
Resigned Boos, Fleur Angelique as Director
1 November 2021
1 July 2021
Appointed Archer, Andrew James as Director
30 June 2021
Resigned Pereira, Carlos Manuel as Director
14 June 2021
8 April 2021
8 April 2021
8 April 2021
3 March 2021
Resigned Wright, Matthew as Director
25 February 2021
Resigned Gascoin, Laurent Daniel as Director
25 February 2021
Appointed Buyssens, Caroline as Director
14 January 2021
Appointed Pereira, Carlos Manuel as Director
14 January 2021
Resigned Zekioglu, Eren as Director
6 October 2020
Resigned Zeroual, Redwan as Director
6 October 2020
Appointed Kramer, Kathrine Karlsen as Director
10 June 2020
Appointed Thacker, Jyotindra Hiralal as Director
10 June 2020
Resigned Ganatra, Anish Pravinkumar as Director
21 April 2020
Resigned Van Vliet, Anthony as Director
21 April 2020
Appointed Arnaud, Patrick as Director
27 January 2020
Appointed Fisher, David Jonathan as Director
27 January 2020
Resigned Ayati, Maryam as Director
19 December 2019
Resigned Barreult, Pierre-Antione as Director
19 December 2019
Appointed Middelthon, Hans as Director
15 October 2019
Appointed Barreult, Pierre-Antione as Director
15 October 2019
Resigned Howard, Mark Terence as Director
25 September 2019
25 September 2019
Appointed Wright, Matthew as Director
2 September 2019
Resigned Cross, Alistair Keith Peter as Director
2 September 2019
Appointed Reol, Cyril Jean as Director
3 May 2019
Resigned Eschman, Jilleen Ann as Director
3 May 2019
7 March 2019
Resigned Woods, Nicola Elizabeth as Director
6 March 2019
25 January 2019
25 January 2019
Resigned Abdul-Rassak, Saad as Director
9 January 2019
Appointed Woods, Nicola Elizabeth as Director
9 January 2019
Appointed Gascoin, Laurent Daniel as Director
9 January 2019
Appointed Ganatra, Anish Pravinkumar as Director
13 July 2018
Appointed Cross, Alistair Keith Peter as Director
28 June 2018
Appointed Zeroual, Redwan as Director
28 June 2018
Appointed Van Vliet, Anthony as Director
28 June 2018
28 June 2018
Appointed Eschman, Jilleen Ann as Director
28 June 2018
Appointed Abdul-Rassak, Saad as Director
28 June 2018
Appointed Zekioglu, Eren as Director
28 June 2018
Appointed Ayati, Maryam as Director
28 June 2018
28 June 2018
28 June 2018
Appointed Boos, Fleur Angelique as Director
28 June 2018
Appointed Howard, Mark Terence as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Vakt Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Replacement filing for the appointment of a director | |||
| 25 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 6 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 30 December 2025 | Other filing | |||
| 8 December 2025 | Statement of capital following an allotment of shares |
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