VEGNER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VEGNER HOLDINGS LIMITED
COMPANY NUMBER
12708049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/06/2020
(4 years and 5 months old)
WEBSITE
alpheuscapital.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2021
12/05/2022
HML GROUP HOLDINGS LIMITED
View all previous names
SURREY
TW9 1BP
9-11 The Quadrant
RICHMOND
TW9 1BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTH ATLANTIC VALUE GP 5 LLP | Active - Accounts Filed | View Report |
| HML GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Howgego (928079869) has left the board |
| 02/12/2024 | James Alfred Lloyd Howgego (918941179) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983551) Appointed |
Credit Risk Overview
Want to learn more about VEGNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEGNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEGNER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
31/03/2021 - Present (3 years and 8 months) Born in May 1994 (age: 30) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 23 Past: 43 |
View Report |
|
23/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Howgego (928079869) has left the board |
| 02/12/2024 | James Alfred Lloyd Howgego (918941179) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983551) Appointed |
| 22/05/2024 | New Accounts filed |
| 27/01/2024 | New Accounts filed |
| 25/01/2024 | Charles Alec Guthrie (919591368) has left the board |
| 25/01/2024 | New Board Member Erica Rosemary Mason (930696490) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 09/10/2023 | Timothy James Sturm (914287113) has left the board |
| 09/10/2023 | Harry Christopher Harwood Mills (918824894) has left the board |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 28/07/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Harry Christopher Harwood Mills (918824894) Appointed |
| 07/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/04/2021 | Charles Alec Guthrie (906384523) has left the board |
| 30/04/2021 | New Board Member Charles Alec Guthrie (919591368) Appointed |
| 02/04/2021 | New Board Member Harry Christopher Harwood Mills (927712139) Appointed |
| 02/04/2021 | New Board Member James Alfred Lloyd Howgego (918941179) Appointed |
| 02/04/2021 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 16/03/2021 | Change in Reg. Office |
| 16/03/2021 | New Company Secretary James Howgego (928079869) Appointed |
| 31/12/2020 | New Board Member Jeremy James Brade (919088216) Appointed |
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