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VEGNER HOLDINGS LIMITED - 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Company Information
- Company registration number
- 12708049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-11 The Quadrant
- Richmond
- Surrey
- TW9 1BP 9-11 The Quadrant, Richmond, Surrey, TW9 1BP UK
Management
- Managing Directors
- HOWGEGO, James Alfred Lloyd
- MASON, Erica Rosemary
- PATEL, Parimal Raojibhai
- RENDALL, Duncan Llewelyn
- Company secretaries
- HOWGEGO, James
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-06-30
- Age Of Company 2020-06-30 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Odevo Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HML GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800UG7MPK4WDETM07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
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VEGNER HOLDINGS LIMITED Company Description
- VEGNER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12708049. Its current trading status is "live". It was registered 2020-06-30. It was previously called HML GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 9-11 The Quadrant .
Get VEGNER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vegner Holdings Limited - 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
- 2020-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-23) - TM01
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
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accounts-with-accounts-type-group (2024-01-22) - AA
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confirmation-statement-with-updates (2024-01-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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notification-of-a-person-with-significant-control (2023-11-08) - PSC02
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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accounts-with-accounts-type-group (2023-07-24) - AA
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gazette-filings-brought-up-to-date (2023-06-07) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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mortgage-satisfy-charge-full (2023-10-16) - MR04
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cessation-of-a-person-with-significant-control (2023-11-08) - PSC07
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change-account-reference-date-company-current-shortened (2023-12-01) - AA01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-09-02) - AA
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certificate-change-of-name-company (2022-05-12) - CERTNM
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capital-alter-shares-redemption-statement-of-capital (2022-07-12) - SH02
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confirmation-statement-with-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-03-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-12) - AD01
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appoint-person-secretary-company-with-name-date (2021-03-12) - AP03
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resolution (2021-03-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-03-31) - TM01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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confirmation-statement-with-updates (2021-08-18) - CS01
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memorandum-articles (2021-08-28) - MA
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capital-allotment-shares (2021-07-19) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-09-25) - SH01
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incorporation-company (2020-06-30) - NEWINC
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memorandum-articles (2020-08-13) - MA
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resolution (2020-08-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-08-13) - SH02
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capital-allotment-shares (2020-09-22) - SH01
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second-filing-capital-allotment-shares (2020-09-29) - RP04SH01