Vegner Holdings Limited

General information

Name:

Vegner Holdings Ltd

Office Address:

9-11 The Quadrant TW9 1BP Richmond

Number: 12708049

Incorporation date: 2020-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Vegner Holdings Limited has been prospering on the local market for 4 years. Registered under the number 12708049 in the year 2020, the company is located at 9-11 The Quadrant, Richmond TW9 1BP. This firm switched its business name already two times. Before 2022 this company has been working on providing the services it specializes in as Hml Group Holdings but at this moment this company is listed under the business name Vegner Holdings Limited. This business's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Vegner Holdings Ltd released its account information for the period that ended on 2022-03-31. The most recent annual confirmation statement was released on 2022-12-29.

The firm owes its well established position on the market and permanent improvement to a team of four directors, specifically Erica M., Duncan R., Parimal P. and James H., who have been supervising the company since January 2024. In addition, the managing director's responsibilities are often helped with by a secretary - James H., who was appointed by the firm on 2021/03/12.

  • Previous company's names
  • Vegner Holdings Limited 2022-05-12
  • Hml Group Holdings Limited 2021-03-15
  • Bdb Nominee Company Limited 2020-06-30

Company staff

Erica M.

Role: Director

Appointed: 23 January 2024

Latest update: 23 April 2024

Duncan R.

Role: Director

Appointed: 29 September 2023

Latest update: 23 April 2024

Parimal P.

Role: Director

Appointed: 29 September 2023

Latest update: 23 April 2024

James H.

Role: Director

Appointed: 31 March 2021

Latest update: 23 April 2024

James H.

Role: Secretary

Appointed: 12 March 2021

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Odevo Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. George Wharf, SW8 2LE and was registered as a PSC under the reg no 13113041.

Odevo Uk Limited
Address: 13b St. George Wharf, London, SW8 2LE, England
Legal authority Companies Act
Legal form Company
Country registered England
Place registered Companies House
Registration number 13113041
Notified on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
North Atlantic Value Gp 5 Llp
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc427867
Notified on 30 June 2020
Ceased on 29 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 14th, February 2024
resolution
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
3
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