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Vegner Holdings Limited
Adresa
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID (DIČ) no VAT ID available
Company No. 12708049 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • HML Group Holdings Limited
  • BDB Nominee Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB North Atlantic Value Gp 5 Llp Status: Ceased Notified: 30/06/2020 Ceased: 29/09/2023 Companies House Number: Oc427867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (8)

    Source: Companies House
    Howgego, James Richmond, Surrey Status: Active Notified: 12/03/2021 Role: Secretary
    Howgego, James Alfred Lloyd Richmond, Surrey Status: Active Notified: 31/03/2021 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mason, Erica Rosemary Richmond Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Guthrie, Charles Alec Richmond Status: Ceased Notified: 31/03/2021 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Mills, Harry Christopher Harwood Richmond Status: Ceased Notified: 31/03/2021 Ceased: 29/09/2023 Date of Birth: 05/1994 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Sturm, Timothy James Richmond Status: Ceased Notified: 30/06/2020 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vegner Group Limited Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
    •