VEGWARE HOLDINGS LTD
39 MELVILLE STREET, EDINBURGH EH3 7JF- Active
- Private Limited Company
- Company No. SC535704
- Last Updated: 01 Mar 2024
Company Profile
VEGWARE HOLDINGS LTD was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in EDINBURGH. VEGWARE HOLDINGS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 8 years 5 months and 27 days.
| Name | VEGWARE HOLDINGS LTD |
|---|---|
| Company number | SC535704 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 MELVILLE STREET EDINBURGH EH3 7JF |
|---|---|
| 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 |
|---|---|
| Novolex Uk Holdings, Ltd 6 Lloyds Avenue, Unit 4cl, EC3N 3AX |
Dates: Thursday, August 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Keith James Wilson Nationality: Scottish |
Dates: Tuesday, June 21, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bradenham Partners Llp 26 Bulstrode Way, SL9 7QU |
Dates: Tuesday, June 21, 2016 - Thursday, August 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VEGWARE HOLDINGS LTD | 18 May 2016 |