Menna Overview
Here’s a quick overview of VEGNER GROUP LIMITED 👀 — a Richmond, Surrey based business that started in 2006.
VEGNER GROUP LIMITED
- Company statusactive
- Company No05728008
- Age20 years 4 months Incorporated 2 March 2006
- Officers4
Address
9-11 The Quadrant, Richmond, Surrey, TW9 1BP
VEGNER GROUP LIMITED is an active company incorporated on 2 March 2006 and based in Richmond, Surrey. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 14 Apr 2025
Memorandum Articles
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 04 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 01 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 16 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODRIGUEZ, Amilcar | secretary | 28 Nov 2024 | |
| MASON, Erica Rosemary | director | Feb 1977 | 23 Jan 2024 |
| PATEL, Parimal Raojibhai | director | Aug 1965 | 29 Sept 2023 |
| RENDALL, Duncan Llewelyn | director | Sep 1964 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odevo Uk Limited | 29 Sept 2023 | |
| Hml Group Holdings Ltd | 11 Sept 2020 | |
| Vegner Holdings Limited | 11 Sept 2020 |
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Here’s a quick overview of VEGNER GROUP LIMITED 👀 — a Richmond, Surrey based business that started in 2006.