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VOCALINK HOLDINGS LIMITED - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 06119036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB
- United Kingdom 1 Angel Lane, London, EC4R 3AB, United Kingdom UK
Management
- Managing Directors
- BHALLA, Ajay
- MCLAUGHLIN, Edward Grunde
- BUNTEN, Alexander James Charles
- Company secretaries
- PANAYI, Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-20
- Age Of Company 2007-02-20 17 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mastercard Uk Holdco Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VOCALINK LIMITED
- Legal Entity Identifier (LEI)
- 213800I1CG6SWACJVR48
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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VOCALINK HOLDINGS LIMITED Company Description
- VOCALINK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06119036. Its current trading status is "live". It was registered 2007-02-20. It was previously called VOCALINK LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 1 Angel Lane .
Get VOCALINK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vocalink Holdings Limited - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 2007-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-updates (2023-03-06) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-28) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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resolution (2021-03-02) - RESOLUTIONS
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memorandum-articles (2021-03-02) - MA
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confirmation-statement-with-updates (2021-03-23) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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accounts-with-accounts-type-full (2020-12-11) - AA
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resolution (2020-11-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-08) - TM01
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-13) - AA
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move-registers-to-registered-office-company-with-new-address (2018-08-08) - AD04
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confirmation-statement-with-updates (2018-03-01) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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confirmation-statement-with-updates (2017-02-23) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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accounts-with-accounts-type-group (2017-03-14) - AA
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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resolution (2017-05-09) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-05-03) - AP03
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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change-person-director-company-with-change-date (2017-05-05) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-11) - PSC09
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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resolution (2016-07-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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change-person-director-company-with-change-date (2016-05-10) - CH01
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accounts-with-accounts-type-group (2016-06-26) - AA
keyboard_arrow_right 2015
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capital-alter-shares-redemption-statement-of-capital (2015-12-17) - SH02
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-04-28) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-05-06) - RP04
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resolution (2015-05-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-06-22) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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change-person-director-company-with-change-date (2015-11-18) - CH01
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accounts-with-accounts-type-group (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-06-10) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-03-14) - TM01
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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accounts-with-accounts-type-group (2012-02-21) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-27) - AP01
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resolution (2011-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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change-person-secretary-company-with-change-date (2011-11-03) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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termination-director-company-with-name (2010-07-07) - TM01
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appoint-person-director-company-with-name (2010-01-12) - AP01
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resolution (2010-02-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-03-03) - AA
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appoint-person-director-company-with-name (2010-03-15) - AP01
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termination-director-company-with-name (2010-03-15) - TM01
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change-sail-address-company (2010-03-18) - AD02
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move-registers-to-sail-company (2010-03-18) - AD03
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appoint-person-director-company-with-name (2010-04-23) - AP01
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resolution (2010-04-22) - RESOLUTIONS
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termination-director-company-with-name (2010-04-15) - TM01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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appoint-person-director-company-with-name (2010-03-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 88(2)
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legacy (2009-03-10) - 288b
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legacy (2009-04-01) - 363a
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legacy (2009-04-16) - 288b
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resolution (2009-04-20) - RESOLUTIONS
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legacy (2009-04-20) - 123
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legacy (2009-04-20) - 122
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legacy (2009-04-20) - 88(2)
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legacy (2009-08-25) - 288a
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accounts-with-accounts-type-group (2009-08-25) - AA
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termination-director-company-with-name (2009-10-15) - TM01
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change-person-secretary-company-with-change-date (2009-12-21) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-08-25) - 288b
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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legacy (2008-02-26) - 288b
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legacy (2008-02-26) - 288a
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legacy (2008-01-22) - 88(2)R
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legacy (2008-01-23) - 288a
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legacy (2008-01-22) - 88(3)
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legacy (2008-01-14) - 288b
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legacy (2008-01-23) - 288b
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legacy (2008-03-26) - 288a
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legacy (2008-04-22) - 288a
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legacy (2008-03-27) - 363a
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legacy (2008-03-27) - 288a
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legacy (2008-12-27) - 288b
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legacy (2008-12-04) - 288b
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legacy (2008-11-04) - 288a
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legacy (2008-09-22) - 288b
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legacy (2008-10-01) - 288c
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legacy (2008-06-18) - 288a
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legacy (2008-06-12) - 353
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legacy (2008-06-11) - 225
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accounts-with-accounts-type-group (2008-06-25) - AA
keyboard_arrow_right 2007
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incorporation-company (2007-02-20) - NEWINC
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legacy (2007-05-11) - 288a
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legacy (2007-05-11) - 288b
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resolution (2007-05-14) - RESOLUTIONS
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legacy (2007-06-14) - 288b
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certificate-change-of-name-company (2007-06-29) - CERTNM
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legacy (2007-07-02) - 288a
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legacy (2007-07-05) - 288a
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legacy (2007-08-31) - 288b
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legacy (2007-09-04) - 288a
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legacy (2007-09-05) - 288a
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legacy (2007-09-10) - 288a
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legacy (2007-09-19) - 288a
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legacy (2007-10-18) - 288a
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legacy (2007-11-27) - 288a
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legacy (2007-12-11) - 88(2)R
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resolution (2007-07-05) - RESOLUTIONS