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VANIR HOLDINGS LIMITED

Active
12644160·incorporated 2020-06-03

VANIR HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 June 2020 at Companies House (number 12644160; OpenRegistry canonical ID GB-12644160-vanir-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-03
Registered Address
2ND FLOOR, 4, ST PAULS CHURCHYARD, LONDON, EC4M 8AY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of VANIR HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

VANIR HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Jerry Del Missier born 1962 resident in England, Canadian national. Notified 2022-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Whitby Bidco Limited (Jersey reg. 145581). Notified 2022-10-13. Ceased 2022-10-13.
    • Owns 75% or more of shares
  • Mr Michael Graham Bellenger born 1981 resident in England, British national. Notified 2020-06-03. Ceased 2022-10-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Suzanne Elizabeth Nixon born 1984 resident in United Kingdom, British national. Notified 2020-06-03. Ceased 2022-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12644160.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.