Vebnet (holdings) Limited

General information

Name:

Vebnet (holdings) Ltd

Office Address:

1 Wythall Green Way Wythall B47 6WG Birmingham

Number: 00792165

Incorporation date: 1964-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Vebnet (holdings) Limited company has been in this business for at least sixty years, as it's been established in 1964. Registered with number 00792165, Vebnet (holdings) was set up as a Private Limited Company located in 1 Wythall Green Way, Birmingham B47 6WG. It has been already twenty one years that The company's business name is Vebnet (holdings) Limited, but up till 2003 the name was Stockbourne PLC and before that, until 1996-11-06 the company was known as Harmony Property Group PLC. This means it has used three different company names. The firm's SIC and NACE codes are 62090, that means Other information technology service activities. The business most recent annual accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 17th Jun 2023.

Given this particular firm's magnitude, it became unavoidable to formally appoint extra company leaders: Arlene C. and Gail I. who have been working together since May 2023 for the benefit of the following firm. At least one secretary in this firm is a limited company: Pearl Group Secretariat Services Limited.

  • Previous company's names
  • Vebnet (holdings) Limited 2003-01-15
  • Stockbourne Plc 1996-11-06
  • Harmony Property Group Plc 1964-02-17

Company staff

Arlene C.

Role: Director

Appointed: 25 May 2023

Latest update: 1 February 2024

Gail I.

Role: Director

Appointed: 08 February 2022

Latest update: 1 February 2024

Role: Corporate Secretary

Appointed: 31 August 2018

Address: Wythall Green Way, Wythall, Birmingham, B47 6WG, England

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm are as follows: Phoenix Life Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Wythall Green Way, Wythall, B47 6WG, West Midlands and was registered as a PSC under the reg no 1016269.

Phoenix Life Limited
Address: 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1016269
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Standard Life Assurance Limited
Address: Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc286833
Notified on 9 August 2018
Ceased on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Standard Life Aberdeen Plc
Address: Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc286832
Notified on 6 April 2016
Ceased on 9 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (18 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
60
Company Age

Closest Companies - by postcode