Menna Overview
Here’s a quick overview of VEGNER HOLDINGS LIMITED 👀 — a Richmond, Surrey based business that started in 2020.
VEGNER HOLDINGS LIMITED
- Company statusactive
- Company No12708049
- Age6 years 5 months Incorporated 30 June 2020
- Officers5
Address
9-11 The Quadrant, Richmond, Surrey, TW9 1BP
VEGNER HOLDINGS LIMITED is an active company incorporated on 30 June 2020 and based in Richmond, Surrey. The company was registered 6 years ago.
- Credit score0
- 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 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Legacy
1 Month Ago on 14 Oct 2026
Confirmation Statement With No Updates
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Legacy
1 Year Ago on 11 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 28 Nov 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Group
2 Years Ago on 17 May 2024
Resolution
2 Years Ago on 14 Feb 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
Accounts With Accounts Type Group
2 Years Ago on 22 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
People
Officers5
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 |
| SHEPHERD, Claire Elizabeth Anne | director | Aug 1978 | 02 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Odevo Uk Limited | 29 Sept 2023 | |
| North Atlantic Value Gp 5 Llp | 30 Jun 2020 |
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Here’s a quick overview of VEGNER HOLDINGS LIMITED 👀 — a Richmond, Surrey based business that started in 2020.