Menna Overview
Here’s a quick overview of VANIR HOLDINGS LIMITED 👀 — a London based business that started in 2020.
VANIR HOLDINGS LIMITED
- Company statusactive
- Company No12644160
- Age6 years 5 months Incorporated 3 June 2020
- Officers3
Address
2nd Floor, 4 St Pauls Churchyard, London, EC4M 8AY, England
VANIR HOLDINGS LIMITED is an active company incorporated on 3 June 2020 and based in London, England. The company was registered 6 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 16 Jul 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 20 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2022
Accounts With Accounts Type Dormant
5 Years Ago on 26 Nov 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Incorporation Company
6 Years Ago on 03 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DINGWALL, James Malcolm | director | Aug 1977 | 16 Jun 2026 |
| FRIEDRICHS, Scott Dieter | director | Jan 1968 | 20 Feb 2026 |
| KNIGHT, Susan Elizabeth | director | Aug 1962 | 16 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitby Bidco Limited | 13 Oct 2022 | |
| Mr Jerry Del Missier | May 1962 | 13 Oct 2022 |
| Mr Michael Graham Bellenger | Nov 1981 | 03 Jun 2020 |
| Miss Suzanne Elizabeth Nixon | Mar 1984 | 03 Jun 2020 |
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DINGWALL, James Malcolm are mutual persons.
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FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth, BELLENGER, Michael Graham are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth, KNIGHT, Alexander William are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth, KNIGHT, Alexander William are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth, BELLENGER, Michael Graham, KNIGHT, Alexander William are mutual persons.
FRIEDRICHS, Scott Dieter, KNIGHT, Susan Elizabeth, BELLENGER, Michael Graham, KNIGHT, Alexander William are mutual persons.
KNIGHT, Susan Elizabeth are mutual persons.
KNIGHT, Susan Elizabeth are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham are mutual persons.
BELLENGER, Michael Graham are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
KNIGHT, Alexander William are mutual persons.
DRAGONTAIL CONSULTING LIMITED
DINGWALL, James Malcolm are mutual persons.
WHITBY TOPCO LIMITED
BELLENGER, Michael Graham are mutual persons.
WHITBY BIDCO LIMITED
BELLENGER, Michael Graham are mutual persons.
HINCHLEY WOOD LEARNING PARTNERSHIP
KNIGHT, Alexander William are mutual persons.
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Here’s a quick overview of VANIR HOLDINGS LIMITED 👀 — a London based business that started in 2020.