Menna Overview
Here’s a quick overview of VEGA HOLDCO 2 LIMITED 👀 — a London based business that started in 2014.
VEGA HOLDCO 2 LIMITED
- Company statusactive
- Company No09133984
- Age12 years Incorporated 16 July 2014
- Officers5
Address
Berkeley House, 304 Regents Park Road, London, N3 2JX, England
VEGA HOLDCO 2 LIMITED is an active company incorporated on 16 July 2014 and based in London, England. The company was registered 12 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 24 Apr 2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 08 Jan 2024
Legacy
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 28 Dec 2023
Legacy
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
Memorandum Articles
6 Years Ago on 28 Aug 2019
Resolution
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAU, Daniel, Dr | secretary | 12 Aug 2019 | |
| HALLAM, Paul | director | Nov 1975 | 12 Aug 2019 |
| MCGILL, Christopher Charles | director | Apr 1960 | 12 Aug 2019 |
| PROCTER, William Kenneth | director | May 1953 | 12 Aug 2019 |
| WATSON, Michael David | director | Dec 1958 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vega Gr Limited | 12 Aug 2019 | |
| John Lewis Partnership Pensions Trust | 03 Nov 2017 | |
| Pgim Limited | 16 Jul 2016 |
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HALLAM, Paul, MCGILL, Christopher Charles are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, CROWE, Charles George William, DENNIS-JONES, Paul Richard are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, CROWE, Charles George William, DENNIS-JONES, Paul Richard are mutual persons.
HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, CROWE, Charles George William are mutual persons.
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HALLAM, Paul, MCGILL, Christopher Charles, PROCTER, William Kenneth, CROWE, Charles George William are mutual persons.
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MCGILL, Christopher Charles, PROCTER, William Kenneth, WATSON, Michael David are mutual persons.
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WATSON, Michael David are mutual persons.
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Here’s a quick overview of VEGA HOLDCO 2 LIMITED 👀 — a London based business that started in 2014.