Vocalink Holdings Limited. Head office in London. Check Director.

Vocalink Holdings Limited, London

Vocalink Holdings Limited is a private limited company. Once, it was called Vocalink Limited (it was changed on 2007-06-29). Registered at 1 Angel Lane, London EC4R 3AB, this 17 years old company was incorporated on 2007-02-20 and is classified as "data processing, hosting and related activities" (SIC code: 63110).
3 directors can be found in this enterprise: Alexander B. (appointed on 01 July 2023), Ajay B. (appointed on 28 April 2017), Edward M. (appointed on 28 April 2017). When it comes to the secretaries (1 in total), we can name: Jacqueline P. (appointed on 28 April 2017).

About
Name: Vocalink Holdings Limited
Number: 06119036
Incorporation date: 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

Company staff

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

The date for Vocalink Holdings Limited confirmation statement filing is 2024-03-05. The most recent one was filed on 2023-02-20. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

1 person of significant control is reported in the official register, a solitary firm Mastercard Uk Holdco Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Upper Bank Street, 19Th Floor, E14 5NP London.

Company filing

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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)

Type		Free download
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)
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)
123	Nc inc already adjusted 01/04/09 filed on: 20th, April 2009 \| capital	Free Download (2 pages)
122	Conve filed on: 20th, April 2009 \| capital	Free Download (1 page)
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	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
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
RESOLUTIONS	Authorised share capital increase resolution filed on: 14th, May 2007 \| resolution
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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