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VEGNER HOLDINGS LIMITED

Active
12708049·incorporated 2020-06-30

VEGNER HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 June 2020 at Companies House (number 12708049; OpenRegistry canonical ID GB-12708049-vegner-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 6,298 active companies registered in Richmond, Surrey (postcode TW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-30
Registered Address
9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
SIC
64209 — Activities of other holding companies n.e.c.
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Odevo Uk Limited (England reg. 13113041). Notified 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • North Atlantic Value Gp 5 Llp (United Kingdom reg. Oc427867). Notified 2020-06-30. Ceased 2023-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

VEGNER HOLDINGS LIMITED has previously traded as:

  • HML GROUP HOLDINGS LIMITED (until 2022-05-12)
  • BDB NOMINEE COMPANY LIMITED (until 2021-03-15)

Similar UK companies

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

Other companies registered in Richmond: