Vegner Holdings Limited is a private limited company registered at 9-11 The Quadrant, Richmond TW9 1BP. Incorporated on 2020-06-30, this 3-year-old company is run by 4 directors and 1 secretary.
Director Erica M., appointed on 23 January 2024. Director Duncan R., appointed on 29 September 2023. Director Parimal P., appointed on 29 September 2023.
Changing the topic to secretaries, we can mention: James H., appointed on 12 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2022-05-12 and their previous name was Hml Group Holdings Limited.
The last confirmation statement was sent on 2022-12-29 and the deadline for the subsequent filing is 2024-01-12. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 9-11 The Quadrant |
| Town | Richmond |
| Post code | TW9 1BP |
| Country of origin | United Kingdom |
| Registration Number | 12708049 |
| Date of Incorporation | Tue, 30th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 23 January 2024
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 31 March 2021
Position: Secretary
Appointed: 12 March 2021
The register of PSCs who own or control the company includes 2 names. As we established, there is Odevo Uk Limited from London, England. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is North Atlantic Value Gp 5 Llp that entered London as the official address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Odevo Uk Limited
13b St. George Wharf, London, SW8 2LE, England
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13113041 |
| Notified on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
North Atlantic Value Gp 5 Llp
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc427867 |
| Notified on | 30 June 2020 |
| Ceased on | 29 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Hml Group Holdings | May 12, 2022 |
| Bdb Nominee Company | March 15, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association filed on: 14th, February 2024 |
resolution | Free Download (5 pages) |
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