Vandyck Holdings Ltd, Bath

Vandyck Holdings Ltd is a private limited company. Registered at 141 Englishcombe Lane, Bath BA2 2EL, the aforementioned 9 years old business was incorporated on 2015-04-24 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: Steven H. (appointed on 14 September 2021), Dawn D. (appointed on 09 May 2018).
About
Name: Vandyck Holdings Ltd
Number: 09560620
Incorporation date: 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.
Company staff
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
Financial 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

The date for Vandyck Holdings Ltd confirmation statement filing is 2024-08-04. The most recent confirmation statement was filed on 2023-07-21. The target date for a subsequent annual accounts filing is 31 January 2025. Previous accounts filing was sent for the time up to 30 April 2023.

5 persons of significant control are listed in the official register, namely: Steven H. that has 1/2 or less of shares, 1/2 or less of voting rights. Dawn D. that has 1/2 or less of shares, 1/2 or less of voting rights. David W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 21st, July 2023 | accounts
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