VYNE GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13740523

Incorporation date

12/11/2021

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2022)

10/10/2025

Termination of appointment of Ramon Angelo Ocampo as a director on 2025-09-30

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

29/07/2025

Termination of appointment of Mitul Sudra as a director on 2025-07-18

View PDF (1 pages)

17/01/2025

Termination of appointment of Karl John Henderson Macgregor as a director on 2025-01-06

View PDF (1 pages)

17/01/2025

Termination of appointment of Adam John Rowland as a director on 2025-01-06

View PDF (1 pages)

17/01/2025

Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to The Office, Boringdon Park 55 Plymbridge Road Plympton Plymouth Devon PL7 4QG on 2025-01-17

View PDF (1 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-11 with updates

View PDF (10 pages)

04/09/2024

Appointment of Mr Mitul Sudra as a director on 2024-09-04

View PDF (2 pages)

04/09/2024

Appointment of Mr Ramon Angelo Ocampo as a director on 2024-09-04

View PDF (2 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-07-31

View PDF (4 pages)

08/08/2024

Memorandum and Articles of Association

View PDF (33 pages)

08/08/2024

Resolutions

View PDF (34 pages)

08/08/2024

Notification of Abdulla Tawfeeq Abdulrahman Almoayed as a person with significant control on 2024-07-31

View PDF (2 pages)

05/08/2024

Termination of appointment of Aviad Eyal as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr. Abdulla Tawfeeq Abdulrahman Almoayed as a director on 2024-07-31

View PDF (2 pages)

05/08/2024

Withdrawal of a person with significant control statement on 2024-08-05

View PDF (2 pages)

05/08/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

22/05/2024

Second filing of a statement of capital following an allotment of shares on 2022-09-02

View PDF (5 pages)

08/02/2024

Termination of appointment of Ian Richard James Mclennan as a director on 2024-01-26

View PDF (1 pages)

28/12/2023

Resolutions

View PDF (24 pages)

16/11/2023

Confirmation statement made on 2023-11-11 with updates

View PDF (9 pages)

09/11/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2023

Cessation of Karl John Henderson Macgregor as a person with significant control on 2022-09-02

View PDF (1 pages)

11/08/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/07/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

26/01/2023

Termination of appointment of Megumi Ikeda as a director on 2023-01-19

View PDF (1 pages)

30/11/2022

Change of share class name or designation

View PDF (2 pages)

30/11/2022

Memorandum and Articles of Association

View PDF (54 pages)

30/11/2022

Resolutions

View PDF (2 pages)

25/11/2022

Confirmation statement made on 2022-11-11 with updates

View PDF (6 pages)

28/09/2022

Statement of capital following an allotment of shares on 2022-09-02

View PDF (8 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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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

2023
0
11.18M
-
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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About VYNE GROUP HOLDINGS LIMITED

VYNE GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/2021 with the registered office located at The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon PL7 4QG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VYNE GROUP HOLDINGS LIMITED?

VYNE GROUP HOLDINGS LIMITED is currently Active. It was registered on 12/11/2021 .

Where is VYNE GROUP HOLDINGS LIMITED located?

VYNE GROUP HOLDINGS LIMITED is registered at The Office, Boringdon Park 55 Plymbridge Road, Plympton, Plymouth, Devon PL7 4QG.

What does VYNE GROUP HOLDINGS LIMITED do?

VYNE GROUP HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for VYNE GROUP HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Termination of appointment of Ramon Angelo Ocampo as a director on 2025-09-30.