Vaultex Uk started in year 2007 as Private Limited Company with registration number 06356813. The Vaultex Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at All Saints Triangle. Postal code: N1 9UT. Since 2007-10-30 Vaultex Uk Limited is no longer carrying the name Hawthorn Cash Management.
At the moment there are 6 directors in the the company, namely Jane N., William A. and Brechje O. and others. In addition one secretary - Nigel M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | All Saints Triangle |
| Office Address2 | Caledonian Road |
| Town | London |
| Post code | N1 9UT |
| Country of origin | United Kingdom |
| Registration Number | 06356813 |
| Date of Incorporation | Thu, 30th Aug 2007 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 6th October |
| Company age | 17 years old |
| Account next due date | Sat, 6th Jul 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 03 February 2021
Position: Director
Appointed: 04 March 2020
Position: Secretary
Appointed: 30 July 2019
Position: Director
Appointed: 02 November 2016
Position: Director
Appointed: 01 June 2011
The list of persons with significant control who own or have control over the company consists of 4 names. As BizStats researched, there is Barclays Bank Uk Plc from London, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hsbc Uk Bank Plc that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hsbc Bank Plc, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Barclays Bank Uk Plc
1 Churchill Place, London, E14 5HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09740322 |
| Notified on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsbc Uk Bank Plc
1 Centenary Square, Birmingham, B1 1HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09928412 |
| Notified on | 1 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hsbc Bank Plc
8 Canada Square, London, E14 5HQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 00014259 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom (England And Wales) |
| Place registered | Companies House |
| Registration number | 01026167 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hawthorn Cash Management | October 30, 2007 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-10-06 filed on: 12th, February 2024 |
accounts | Free Download (42 pages) |
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