Introduction
Watch Company
V
VYNE GROUP HOLDINGS LIMITED
VYNE GROUP HOLDINGS LIMITED is an active company incorporated on 12 November 2021 with the registered office located in Plymouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. VYNE GROUP HOLDINGS LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13740523
LTD Company
Age
4 Years
Incorporated 12 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Address
The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth, PL7 4QG,
Previous Addresses
71-75 Shelton Street London WC2H 9JQ England
From: 12 November 2021To: 17 January 2025
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
2
Funding
14
Officers
2
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
ALMOAYED, Abdulla Tawfeeq Abdulrahman, Mr.
Active55 Plymbridge Road, PlymouthPL7 4QG
Born July 1984
Director
Appointed 31 Jul 2024
ALMOAYED, Abdulla Tawfeeq Abdulrahman, Mr.
55 Plymbridge Road, PlymouthPL7 4QG
Born July 1984
Director
31 Jul 2024
Active
EYAL, Aviad
ResignedShelton Street, LondonWC2H 9JQ
Born July 1970
Director
Appointed 11 Oct 2022
Resigned 31 Jul 2024
EYAL, Aviad
Shelton Street, LondonWC2H 9JQ
Born July 1970
Director
11 Oct 2022
Resigned 31 Jul 2024
Resigned
IKEDA, Megumi
ResignedShelton Street, LondonWC2H 9JQ
Born April 1970
Director
Appointed 11 Oct 2022
Resigned 19 Jan 2023
IKEDA, Megumi
Shelton Street, LondonWC2H 9JQ
Born April 1970
Director
11 Oct 2022
Resigned 19 Jan 2023
Resigned
MACGREGOR, Karl John Henderson
ResignedShelton Street, LondonWC2H 9JQ
Born March 1973
Director
Appointed 12 Nov 2021
Resigned 06 Jan 2025
MACGREGOR, Karl John Henderson
Shelton Street, LondonWC2H 9JQ
Born March 1973
Director
12 Nov 2021
Resigned 06 Jan 2025
Resigned
MCLENNAN, Ian Richard James
ResignedShelton Street, LondonWC2H 9JQ
Born April 1965
Director
Appointed 11 Oct 2022
Resigned 26 Jan 2024
MCLENNAN, Ian Richard James
Shelton Street, LondonWC2H 9JQ
Born April 1965
Director
11 Oct 2022
Resigned 26 Jan 2024
Resigned
OCAMPO, Ramon Angelo
Resigned55 Plymbridge Road, PlymouthPL7 4QG
Born July 1980
Director
Appointed 04 Sept 2024
Resigned 30 Sept 2025
OCAMPO, Ramon Angelo
55 Plymbridge Road, PlymouthPL7 4QG
Born July 1980
Director
04 Sept 2024
Resigned 30 Sept 2025
Resigned
ROWLAND, Adam John
ResignedShelton Street, LondonWC2H 9JQ
Born August 1965
Director
Appointed 16 Sept 2022
Resigned 06 Jan 2025
ROWLAND, Adam John
Shelton Street, LondonWC2H 9JQ
Born August 1965
Director
16 Sept 2022
Resigned 06 Jan 2025
Resigned
SUDRA, Mitul
Resigned55 Plymbridge Road, PlymouthPL7 4QG
Born July 1979
Director
Appointed 04 Sept 2024
Resigned 18 Jul 2025
SUDRA, Mitul
55 Plymbridge Road, PlymouthPL7 4QG
Born July 1979
Director
04 Sept 2024
Resigned 18 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Abdulla Tawfeeq Abdulrahman Almoayed
Active55 Plymbridge Road, PlymouthPL7 4QG
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2024
Mr Abdulla Tawfeeq Abdulrahman Almoayed
55 Plymbridge Road, PlymouthPL7 4QG
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2024
Active
Mr Karl John Henderson Macgregor
CeasedShelton Street, LondonWC2H 9JQ
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2021
Ceased 02 Sept 2022
Mr Karl John Henderson Macgregor
Shelton Street, LondonWC2H 9JQ
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2021
Ceased 02 Sept 2022
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
17 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 August 2024
5 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 February 2024
9 November 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 November 2023
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
31 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 January 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2022
27 September 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2022