VEGNER HOLDINGS LIMITED
9-11 THE QUADRANT, RICHMOND TW9 1BP- Active
- Private Limited Company
- Company No. 12708049
- Last Updated: 01 Mar 2024
Company Profile
VEGNER HOLDINGS LIMITED was incorporated on Tuesday, June 30, 2020 as a Private Limited Company with registered address in RICHMOND. VEGNER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 2 months and 20 days.
| Name | VEGNER HOLDINGS LIMITED |
|---|---|
| Company number | 12708049 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9-11 THE QUADRANT RICHMOND TW9 1BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Odevo Uk Limited St. George Wharf, SW8 2LE |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| North Atlantic Value Gp 5 Llp W1J 8LD |
Dates: Tuesday, June 30, 2020 - Friday, September 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VEGNER HOLDINGS LIMITED | 30 Jun 2020 |
| BDB NOMINEE COMPANY LIMITED | 15 Mar 2021 |
| HML GROUP HOLDINGS LIMITED | 12 May 2022 |