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Companies House/Kenilworth/Company profile

VERMALA GROUP HOLDINGS LTD

Active
15522299·incorporated 2024-02-26

VERMALA GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 26 February 2024 at Companies House (number 15522299; OpenRegistry canonical ID GB-15522299-vermala-group-holdings-ltd). 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 3,145 active companies registered in Kenilworth, Warwickshire (postcode CV8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-26
Registered Address
UNIT F12A HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, CV8 1NP, UNITED KINGDOM
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

Check financials of VERMALA GROUP HOLDINGS LTD

Filings

Check filing history of VERMALA GROUP HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

VERMALA GROUP HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Hugo Van Vredenburch born 1965 resident in Italy, Dutch national. Notified 2024-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Floris Johannes Paul Westheim born 1991 resident in Belgium, Dutch national. Notified 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Fiona Alicia Westheim born 1993 resident in Belgium, Dutch national. Notified 2025-10-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Friso Marc Westheim born 1995 resident in England, Dutch national. Notified 2024-04-08. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Joseph James Knight born 1990 resident in England, British national. Notified 2024-02-26. Ceased 2024-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Kenilworth:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15522299.

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