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VANDYCK HOLDINGS LTD

Active
09560620·incorporated 2015-04-24

VANDYCK HOLDINGS LTD is an active UK private limited company, incorporated on 24 April 2015 at Companies House (number 09560620; OpenRegistry canonical ID GB-09560620-vandyck-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 9,398 active companies registered in Bath (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-24
Registered Address
141 ENGLISHCOMBE LANE, BATH, BA2 2EL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VANDYCK HOLDINGS LTD

Filings

Check filing history of VANDYCK HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

VANDYCK HOLDINGS LTD has 1 person with significant control on file:

  • Mr Steven Houghton born 1973 resident in United Kingdom, British national. Notified 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Ms Dawn Tracy Djeebet born 1967 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2025-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Louise Ellen Mitchell born 1969 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr David Lloyd Whitworth born 1964 resident in United Kingdom, British national. Notified 2018-12-04. Ceased 2021-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Grahame Luker born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-11-16. Ceased 2018-12-04.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09560620.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.