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Companies House/Birmingham/Company profile

VEBNET (HOLDINGS) LIMITED

Active
00792165·incorporated 1964-02-17

VEBNET (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 17 February 1964 at Companies House (number 00792165; OpenRegistry canonical ID GB-00792165-vebnet-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-02-17
Registered Address
10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

28 charges recorded against the company at Companies House: 0 outstanding, 28 satisfied, 0 partially satisfied.

Persons with significant control

VEBNET (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Phoenix Life Limited (United Kingdom reg. 1016269). Notified 2023-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Standard Life Assurance Limited (Scotland reg. Sc286833). Notified 2018-08-09. Ceased 2023-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Standard Life Aberdeen Plc (Scotland reg. Sc286832). Notified 2016-04-06. Ceased 2018-08-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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