VEGNER HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12708049

Incorporation date

30/06/2020

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

08/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (51 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

16/04/2025

Registration of charge 127080490004, created on 2025-04-03

View PDF (50 pages)

03/02/2025

Satisfaction of charge 127080490002 in full

View PDF (1 pages)

03/02/2025

Satisfaction of charge 127080490003 in full

View PDF (1 pages)

11/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2025-01-02

View PDF (2 pages)

28/11/2024

Appointment of Amilcar Rodriguez as a secretary on 2024-11-28

View PDF (2 pages)

28/11/2024

Termination of appointment of James Howgego as a secretary on 2024-11-28

View PDF (1 pages)

28/11/2024

Termination of appointment of James Alfred Lloyd Howgego as a director on 2024-11-28

View PDF (1 pages)

29/05/2024

Registration of charge 127080490003, created on 2024-05-24

View PDF (69 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

14/02/2024

Resolutions

View PDF (5 pages)

25/01/2024

Registration of charge 127080490002, created on 2024-01-24

View PDF (65 pages)

23/01/2024

Appointment of Ms Erica Rosemary Mason as a director on 2024-01-23

View PDF (2 pages)

23/01/2024

Termination of appointment of Charles Alec Guthrie as a director on 2024-01-23

View PDF (1 pages)

22/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (50 pages)

05/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

01/12/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/11/2023

Notification of Odevo Uk Limited as a person with significant control on 2023-09-29

View PDF (2 pages)

08/11/2023

Cessation of North Atlantic Value Gp 5 Llp as a person with significant control on 2023-09-29

View PDF (1 pages)

16/10/2023

Satisfaction of charge 127080490001 in full

View PDF (1 pages)

05/10/2023

Termination of appointment of Harry Christopher Harwood Mills as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Termination of appointment of Timothy James Sturm as a director on 2023-09-29

View PDF (1 pages)

05/10/2023

Appointment of Mr Parimal Raojibhai Patel as a director on 2023-09-29

View PDF (2 pages)

05/10/2023

Appointment of Mr Duncan Llewelyn Rendall as a director on 2023-09-29

View PDF (2 pages)

24/07/2023

Group of companies' accounts made up to 2022-03-31

View PDF (53 pages)

07/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
658
1.14M
-
0.00
-
-

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
Mr Parimal Raojibhai Patel	Director	29/09/2023 - Present	60
Guthrie, Charles Alec	Director	31/03/2021 - 23/01/2024	122
Brade, Jeremy James	Director	30/06/2020 - 31/03/2021	49
Rendall, Duncan Llewelyn	Director	29/09/2023 - Present	54
Howgego, James Alfred Lloyd	Director	31/03/2021 - 28/11/2024	38

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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About VEGNER HOLDINGS LIMITED

VEGNER HOLDINGS LIMITED is an(a) Active company incorporated on 30/06/2020 with the registered office located at 9-11 The Quadrant, Richmond, Surrey TW9 1BP. There are currently 5 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 VEGNER HOLDINGS LIMITED?

VEGNER HOLDINGS LIMITED is currently Active. It was registered on 30/06/2020 .

Where is VEGNER HOLDINGS LIMITED located?

VEGNER HOLDINGS LIMITED is registered at 9-11 The Quadrant, Richmond, Surrey TW9 1BP.

What does VEGNER HOLDINGS LIMITED do?

VEGNER 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 VEGNER HOLDINGS LIMITED?

The latest filing was on 08/01/2026: Confirmation statement made on 2025-12-29 with no updates.