VYNE GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VYNE GROUP HOLDINGS LIMITED
COMPANY NUMBER
13740523
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
12/11/2021
(3years old)
WEBSITE
payvyne.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Mitul Sudra (922370275) Appointed |
| 06/09/2024 | New Board Member Ramon Angelo Ocampo (930217574) Appointed |
| 07/08/2024 | Aviad Eyal (930104568) has left the board |
Credit Risk Overview
Want to learn more about VYNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VYNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VYNE GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2021 - Present (3years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Board Member Mitul Sudra (922370275) Appointed |
| 06/09/2024 | New Board Member Ramon Angelo Ocampo (930217574) Appointed |
| 07/08/2024 | Aviad Eyal (930104568) has left the board |
| 07/08/2024 | New Board Member Abdulla Tawfeeq Abdulrahman Almoayed (932581857) Appointed |
| 12/02/2024 | Ian Richard James McLennan (922738856) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 31/01/2023 | Megumi Ikeda (919138400) has left the board |
| 30/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Aviad Eyal (930104568) Appointed |
| 14/10/2022 | New Board Member Megumi Ikeda (919138400) Appointed |
| 14/10/2022 | New Board Member Ian Richard James McLennan (922738856) Appointed |
| 13/10/2022 | New Board Member Adam John Rowland (929350594) Appointed |
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