Founded in 2016, Vegware Holdings, classified under reg no. SC535704 is an active company. Currently registered at 39 Melville Street EH3 7JF, Edinburgh the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Stanley B., Dennis N.. Of them, Stanley B., Dennis N. have been with the company the longest, being appointed on 5 August 2021. As of 23 April 2024, there were 4 ex directors - Lori G., Jolyon F. and others listed below. There were no ex secretaries.
| Office Address | 39 Melville Street |
| Town | Edinburgh |
| Post code | EH3 7JF |
| Country of origin | United Kingdom |
| Registration Number | SC535704 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 05 August 2021
Position: Director
Appointed: 05 August 2021
Position: Corporate Secretary
Appointed: 03 April 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Novolex Uk Holdings, Ltd from London, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bradenham Partners Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Novolex Uk Holdings, Ltd
C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11434329 |
| Notified on | 5 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Keith W.
| Notified on | 21 June 2016 |
| Ceased on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bradenham Partners Llp
Bradenham 26 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, United Kingdom
| Legal authority | England & Wales |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc347530 |
| Notified on | 21 June 2016 |
| Ceased on | 5 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/08/30 filed on: 30th, August 2023 |
confirmation statement | Free Download (10 pages) |
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