Vegware Holdings Ltd. net worth, address, company information. Free

Company search

Vegware Holdings Ltd (reg no SC535704) is a private limited company incorporated on 2016-05-18 originating in United Kingdom. The business has its registered office at 39 Melville Street, Edinburgh EH3 7JF. Vegware Holdings Ltd operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name	Vegware Holdings Ltd
Number	SC535704
Date of Incorporation:	2016-05-18
End of financial year:	31 December
Address:	39 Melville Street, Edinburgh, EH3 7JF
SIC code:	46900 - Non-specialised wholesale trade

As for the 2 directors that can be found in the company, we can name: Stanley B. (in the company from 05 August 2021), Dennis N. (appointment date: 05 August 2021). The Companies House lists 3 persons of significant control, namely: Novolex Uk Holdings, Ltd can be found at 6 Lloyds Avenue, Unit 4Cl, EC3N 3AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith W. has 1/2 or less of shares, 1/2 or less of voting rights, Bradenham Partners Llp can be found at 26 Bulstrode Way, SL9 7QU Gerrards Cross, Buckinghamshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Novolex Uk Holdings, Ltd

5 August 2021

Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England
Place registered	Companies House
Registration number	11434329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith W.

21 June 2016 - 5 August 2021

Nature of control:	25-50% voting rights 25-50% shares

Bradenham Partners Llp

21 June 2016 - 5 August 2021

Address	Bradenham 26 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, United Kingdom
Legal authority	England & Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	Oc347530
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/08/30 filed on: 30th, August 2023 \| confirmation statement	Free Download (10 pages)

	Download filing
(CS01) Confirmation statement with updates 2023/08/30 filed on: 30th, August 2023 \| confirmation statement	Free Download (10 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2023/05/17 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/04/25 filed on: 26th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2022/05/17 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/08/05 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/05 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/05 filed on: 12th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/05. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/05. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/08/05. filed on: 11th, August 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 11th, August 2021 \| accounts	Free Download (1 page)
(MR04) Charge SC5357040002 satisfaction in full. filed on: 10th, August 2021 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, August 2021 \| incorporation	Free Download (25 pages)
(SH01) 38389.00 GBP is the capital in company's statement on 2021/08/05 filed on: 10th, August 2021 \| capital	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/08/05 filed on: 10th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/08/05 filed on: 10th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/08/05 filed on: 10th, August 2021 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 10th, August 2021 \| resolution	Free Download (3 pages)
(CH01) On 2017/03/01 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 28th, June 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates 2021/05/17 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 6th, October 2020 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with no updates 2020/05/17 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 13th, June 2019 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates 2019/05/17 filed on: 20th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 19th, September 2018 \| accounts	Free Download (36 pages)
(CS01) Confirmation statement with updates 2018/05/17 filed on: 17th, May 2018 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from Canalside House 43-45 Polwarth Crescent Edinburgh EH11 1HS United Kingdom on 2018/01/30 to 39 Melville Street Edinburgh EH3 7JF filed on: 30th, January 2018 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, October 2017 \| resolution	Free Download (22 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 24th, August 2017 \| accounts	Free Download (32 pages)
(MR04) Charge SC5357040001 satisfaction in full. filed on: 7th, August 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge SC5357040002, created on 2017/06/15 filed on: 22nd, June 2017 \| mortgage	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/05/17 filed on: 17th, May 2017 \| confirmation statement	Free Download (7 pages)
(AP04) On 2017/04/03, company appointed a new person to the position of a secretary filed on: 18th, April 2017 \| officers	Free Download (2 pages)
(SH01) 27409.00 GBP is the capital in company's statement on 2016/06/10 filed on: 29th, June 2016 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2016/06/21. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/10. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/10. filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge SC5357040001, created on 2016/06/15 filed on: 15th, June 2016 \| mortgage	Free Download (18 pages)
(NEWINC) Company registration filed on: 18th, May 2016 \| incorporation	Free Download (28 pages)
(AA01) Current accounting period shortened to 2017/01/31, originally was 2017/05/31. filed on: 18th, May 2016 \| accounts	Free Download (1 page)

Companies nearby
Captum Limited [0.01 mile]
Safi Consultancy Limited [0.01 mile]
Old Town Blending Company Limited [0.01 mile]
Pepperwood Investments Limited [0.01 mile]


Axiom Project Services Limited [0.01 mile]
Skiack Hydro Limited [0.01 mile]
Renewable Infrastructure Development Group Limited [0.01 mile]
W F Homes Limited [0.01 mile]