Menna Overview
Here’s a quick overview of VERMALA GROUP HOLDINGS LTD 👀 — a Kenilworth, Warwickshire based business that started in 2024.
VERMALA GROUP HOLDINGS LTD
- Company statusactive
- Company No15522299
- Age2 years 9 months Incorporated 26 February 2024
- Officers1
Address
Unit 72 Table Oak Farm, Kenilworth, Warwickshire, CV8 1PX, England
VERMALA GROUP HOLDINGS LTD is an active company incorporated on 26 February 2024 and based in Kenilworth, Warwickshire, England. The company was registered 2 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 28 Oct 2026
Memorandum Articles
1 Month Ago on 14 Oct 2026
Resolution
1 Month Ago on 14 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 14 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
1 Month Ago on 08 Oct 2026
Notification Of A Person With Significant Control
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
5 Months Ago on 23 Jun 2026
Capital Cancellation Shares
5 Months Ago on 09 Jun 2026
Capital Name Of Class Of Shares
5 Months Ago on 09 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 09 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 04 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 29 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 28 May 2026
Change To A Person With Significant Control
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
Change Person Director Company With Change Date
6 Months Ago on 28 May 2026
People
Officers1
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Joseph James | director | Nov 1990 | 26 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Floris Johannes Paul Westheim | Oct 1991 | 31 Oct 2025 |
| Ms Fiona Alicia Westheim | Jul 1993 | 31 Oct 2025 |
| Mr Friso Marc Westheim | Aug 1995 | 08 Apr 2024 |
| Mr Hugo Van Vredenburch | Dec 1965 | 08 Apr 2024 |
| Mr Joseph James Knight | Nov 1990 | 27 Feb 2024 |
| Mr Joseph James Knight | Nov 1990 | 26 Feb 2024 |
Related Companies
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KNIGHT, Joseph James, CRONE, Frederick John Jervis are mutual persons.
KNIGHT, Joseph James, CRONE, Frederick John Jervis are mutual persons.
KNIGHT, Joseph James, CRONE, Frederick John Jervis are mutual persons.
KNIGHT, Joseph James are mutual persons.
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Here’s a quick overview of VERMALA GROUP HOLDINGS LTD 👀 — a Kenilworth, Warwickshire based business that started in 2024.