VEGNER HOLDINGS LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
VEGNER HOLDINGS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
VEGNER HOLDINGS LIMITED was incorporated 3 years ago on 30/06/2020 and has the registered number: 12708049. The accounts status is GROUP and accounts are next due on 30/09/2024.
VEGNER HOLDINGS LIMITED was incorporated 3 years ago on 30/06/2020 and has the registered number: 12708049. The accounts status is GROUP and accounts are next due on 30/09/2024.
VEGNER HOLDINGS LIMITED - RICHMOND
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 GROUP HOLDINGS LIMITED (until 12/05/2022)
HML GROUP HOLDINGS LIMITED (until 12/05/2022)
BDB NOMINEE COMPANY LIMITED (until 15/03/2021)
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 |
---|---|---|---|---|---|
DUNCAN LLEWELYN RENDALL | Sep 1964 | British | Director | 2023-09-29 | CURRENT |
JAMES HOWGEGO | Secretary | 2021-03-12 | CURRENT | ||
MR PARIMAL RAOJIBHAI PATEL | Aug 1965 | British | Director | 2023-09-29 | CURRENT |
ERICA ROSEMARY MASON | Feb 1977 | British | Director | 2024-01-23 | CURRENT |
MR JAMES ALFRED LLOYD HOWGEGO | Aug 1968 | British | Director | 2021-03-31 | CURRENT |
JEREMY JAMES BRADE | Jan 1961 | British | Director | 2020-06-30 UNTIL 2021-03-31 | RESIGNED |
MR ALEC GUTHRIE | Sep 1964 | British | Director | 2021-03-31 UNTIL 2024-01-23 | RESIGNED |
MR HARRY CHRISTOPHER HARWOOD MILLS | May 1994 | Director | 2021-03-31 UNTIL 2023-09-29 | RESIGNED | |
TIMOTHY JAMES STURM | Feb 1972 | British | Director | 2020-06-30 UNTIL 2023-09-29 | 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 |
|
North Atlantic Value Gp 5 Llp | 2020-06-30 - 2023-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-01-23 | 31-03-2023 | 944 equity |
ACCOUNTS - Final Accounts preparation | 2023-07-25 | 31-03-2022 | 1,143 equity |