VEBNET (HOLDINGS) LIMITED
1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM B47 6WG- Active
- Private Limited Company
- Company No. 00792165
- Last Updated: 01 Mar 2024
Company Profile
VEBNET (HOLDINGS) LIMITED was incorporated on Monday, February 17, 1964 as a Private Limited Company with registered address in BIRMINGHAM. VEBNET (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 60 years 8 months and 1 day.
| Name | VEBNET (HOLDINGS) LIMITED |
|---|---|
| Company number | 00792165 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WYTHALL GREEN WAY WYTHALL BIRMINGHAM B47 6WG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Phoenix Life Limited Wythall Green Way, Wythall, B47 6WG |
Dates: Friday, October 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Standard Life Assurance Limited 30 Lothian Road, EH1 2DH |
Dates: Thursday, August 9, 2018 - Friday, October 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Standard Life Aberdeen Plc 30 Lothian Road, EH1 2DH |
Dates: Wednesday, April 6, 2016 - Thursday, August 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 28 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| VEBNET (HOLDINGS) LIMITED | 17 Feb 1964 |