Vyke Holding Limited, Northwood

Vyke Holding Limited is a private limited company. Located at 27A Maxwell Road, Northwood HA6 2XY, the aforementioned 8 years old company was incorporated on 2015-07-24 and is officially categorised as "other telecommunications activities" (Standard Industrial Classification code: 61900).
4 directors can be found in the company: Rolf L. (appointed on 19 April 2021), Ole B. (appointed on 17 September 2018), Lars K. (appointed on 10 January 2017).
About
Name: Vyke Holding Limited
Number: 09701220
Incorporation date: 2015-07-24
End of financial year: 31 December
 
Address: 27a Maxwell Road
Northwood
HA6 2XY
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Call.Com As
17 December 2023
Address Frydenbergveien 46b 0575 Oslo, Oslo, Norway
Legal authority Limited Company
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 925801844
Nature of control: 75,01-100% shares
Vyke As
2 March 2019 - 17 December 2023
Address Frydenbergveien 46b 0575 Oslo, Oslo, Norway
Legal authority Limited Company
Legal form Limited Company
Country registered Norway
Place registered Norway
Registration number 982306604
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 630,114 64,620 48,528 76,164
Fixed Assets 25 179,225 134,188 89,718
Total Assets Less Current Liabilities 620,912 -18,562 -288,271 -484,570
Number Shares Allotted 1,461,000 - - -
Shareholder Funds 620,912 - - -

The target date for Vyke Holding Limited confirmation statement filing is 2024-03-16. The most current one was sent on 2023-03-02. The due date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Call.Com As owns over 3/4 of shares. The corporate PSC can be found at 0575 Oslo. Vyke As owns over 1/2 to 3/4 of shares . The corporate PSC can be found at 0575 Oslo.

Company filing
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Accounts for a small company made up to 2022-12-31
filed on: 21st, September 2023 | accounts
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