VEIGE HOLDINGS LIMITED

YORKSHIRE HOUSE, 60, EAST PARADE, HARROGATE  HG1 5LT
  • Active
  • Private Limited Company
  • Company No. 13181634
  • Last Updated: 01 Mar 2024

Company Profile

VEIGE HOLDINGS LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in HARROGATE. VEIGE 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 3 years 9 months and 8 days.

Name VEIGE HOLDINGS LIMITED
Company number 13181634
Company type Private Limited Company
Incorporation date 05 Feb 2021
Status Active
Industry (SIC 2007)

Address

Registered Address YORKSHIRE HOUSE, 60
EAST PARADE
HARROGATE
HG1 5LT
Country Of Origin UNITED KINGDOM

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
21d Group Holdings Shelton Street, WC2H 9JQ Dates: Wednesday, May 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sophie Darbyshire Nationality: British Dates: Friday, February 5, 2021 - Wednesday, May 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dr David Veige Nationality: Canadian Dates: Friday, February 5, 2021 - Wednesday, May 18, 2022
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 TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VEIGE HOLDINGS LIMITED.

Previous Names

Name Change Date
VEIGE HOLDINGS LIMITED 05 Feb 2021