VEGNER GROUP LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
VEGNER GROUP LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
VEGNER GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728008. The accounts status is FULL and accounts are next due on 30/09/2024.
VEGNER GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728008. The accounts status is FULL and accounts are next due on 30/09/2024.
VEGNER GROUP LIMITED - RICHMOND
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
This Company Originates in : United Kingdom
Previous trading names include:
HML HOLDINGS LIMITED (until 04/02/2022)
HML HOLDINGS LIMITED (until 04/02/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2006-03-02 | CURRENT |
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2023-09-29 | CURRENT |
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2023-09-29 | CURRENT |
CHARLES ALEC GUTHRIE | Sep 1964 | British | Director | 2017-09-08 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Secretary | 2006-03-02 | CURRENT |
RICHARD GWYNNE SMITH | Dec 1952 | British | Director | 2006-03-02 UNTIL 2020-10-13 | RESIGNED |
POLA SANU | Apr 1966 | British | Director | 2006-03-02 UNTIL 2006-03-02 | RESIGNED |
TIMOTHY JAMES STURM | Feb 1972 | British | Director | 2020-10-13 UNTIL 2023-09-29 | RESIGNED |
MRS ELIZABETH JANE DILWIHS HOLDEN | May 1967 | British | Director | 2015-06-01 UNTIL 2020-10-13 | RESIGNED |
MR ROBERT HENRY CHARLES PLUMB | Feb 1954 | British | Director | 2006-03-02 UNTIL 2019-12-31 | RESIGNED |
MR HARRY CHRISTOPHER HARWOOD MILLS | May 1994 | Director | 2020-10-13 UNTIL 2023-09-29 | RESIGNED | |
MR GEOFFREY JOHN GRIGGS | Mar 1954 | British | Director | 2006-03-02 UNTIL 2020-10-13 | RESIGNED |
LYNLEY GILCHRIST LUNN | Sep 1973 | Kiwi | Director | 2006-03-02 UNTIL 2006-03-02 | RESIGNED |
LYNLEY GILCHRIST LUNN | Sep 1973 | Kiwi | Secretary | 2006-03-02 UNTIL 2006-03-02 | RESIGNED |
MR ANAND VERMA | Jun 1975 | British | Director | 2020-03-16 UNTIL 2020-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Odevo Uk Limited | 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hml Group Holdings Ltd | 2020-09-11 - 2023-09-29 | Richmond | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-22 | 31-03-2023 | 131,901 Cash 4,633,479 equity |
ACCOUNTS - Final Accounts preparation | 2023-04-04 | 31-03-2022 | 4,563,725 equity |