VANIR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12644160

Incorporation date

03/06/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

20/02/2026

Appointment of Mr Alexander William Knight as a director on 2026-02-20

View PDF (2 pages)

20/02/2026

Appointment of Scott Friedrichs as a director on 2026-02-20

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

16/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

25/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

24/07/2024

Registered office address changed from 11 Denby Rise Great Denham Bedford MK40 4WP United Kingdom to 2nd Floor, 4 st Pauls Churchyard London EC4M 8AY on 2024-07-24

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

14/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

08/02/2023

Notification of Jerry Del Missier as a person with significant control on 2022-10-13

View PDF (2 pages)

07/02/2023

Cessation of Whitby Bidco Limited as a person with significant control on 2022-10-13

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/10/2022

Cessation of Suzanne Elizabeth Nixon as a person with significant control on 2022-10-13

View PDF (1 pages)

14/10/2022

Cessation of Michael Graham Bellenger as a person with significant control on 2022-10-13

View PDF (1 pages)

14/10/2022

Notification of Whitby Bidco Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
1
224.53K
-
0.00
52.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bellenger, Michael Graham	Director	03/06/2020 - Present	25
Knight, Alexander William	Director	20/02/2026 - Present	19
Friedrichs, Scott	Director	20/02/2026 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About VANIR HOLDINGS LIMITED

VANIR HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2020 with the registered office located at 2nd Floor, 4 St Pauls Churchyard, London EC4M 8AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VANIR HOLDINGS LIMITED?

VANIR HOLDINGS LIMITED is currently Active. It was registered on 03/06/2020 .

Where is VANIR HOLDINGS LIMITED located?

VANIR HOLDINGS LIMITED is registered at 2nd Floor, 4 St Pauls Churchyard, London EC4M 8AY.

What does VANIR HOLDINGS LIMITED do?

VANIR HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VANIR HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Appointment of Mr Alexander William Knight as a director on 2026-02-20.