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Companies House/Edinburgh/Company profile

VEGWARE HOLDINGS LTD

Active
SC535704·incorporated 2016-05-18

VEGWARE HOLDINGS LTD is an active UK private limited company, incorporated on 18 May 2016 at Companies House (number SC535704; OpenRegistry canonical ID GB-SC535704-vegware-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-05-18
Registered Address
39 MELVILLE STREET, EDINBURGH, EH3 7JF, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
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 2025-08-30. Next confirmation statement due 2026-09-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VEGWARE HOLDINGS LTD has 1 person with significant control on file:

  • Novolex Uk Holdings, Ltd (England reg. 11434329). Notified 2021-08-05.
    • 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:

  • Bradenham Partners Llp (England And Wales reg. Oc347530). Notified 2016-06-21. Ceased 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Keith James Wilson born 1961 resident in England, British national. Notified 2016-06-21. Ceased 2021-08-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Edinburgh: