-
VEGNER GROUP LIMITED - 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
Company Information
- Company registration number
- 05728008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9-11 The Quadrant
- Richmond
- Surrey
- TW9 1BP 9-11 The Quadrant, Richmond, Surrey, TW9 1BP UK
Management
- Managing Directors
- HOWGEGO, James Alfred Lloyd
- MASON, Erica Rosemary
- PATEL, Parimal Raojibhai
- RENDALL, Duncan Llewelyn
- Company secretaries
- HOWGEGO, James Alfred Lloyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-02
- Age Of Company 2006-03-02 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Odevo Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HML HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800BCBARY4UMB8837
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-01-12
- Last Date: 2023-12-29
-
VEGNER GROUP LIMITED Company Description
- VEGNER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05728008. Its current trading status is "live". It was registered 2006-03-02. It was previously called HML HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 9-11 The Quadrant .
Get VEGNER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vegner Group Limited - 9-11 The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
- 2006-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VEGNER GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-25) - MR01
-
termination-director-company-with-name-termination-date (2024-01-23) - TM01
-
appoint-person-director-company-with-name-date (2024-01-23) - AP01
-
confirmation-statement-with-no-updates (2024-01-05) - CS01
-
accounts-with-accounts-type-full (2024-05-17) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-01-11) - CS01
-
accounts-with-accounts-type-full (2023-04-03) - AA
-
termination-director-company-with-name-termination-date (2023-10-05) - TM01
-
appoint-person-director-company-with-name-date (2023-10-05) - AP01
-
mortgage-satisfy-charge-full (2023-10-16) - MR04
-
notification-of-a-person-with-significant-control (2023-11-08) - PSC02
-
cessation-of-a-person-with-significant-control (2023-11-08) - PSC07
-
change-account-reference-date-company-current-shortened (2023-12-01) - AA01
-
mortgage-satisfy-charge-full (2023-12-11) - MR04
-
accounts-with-accounts-type-full (2023-12-21) - AA
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-02-04) - CERTNM
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
accounts-with-accounts-type-full (2022-06-13) - AA
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-02) - MR01
-
gazette-filings-brought-up-to-date (2021-06-08) - DISS40
-
confirmation-statement-with-updates (2021-06-07) - CS01
-
gazette-notice-compulsory (2021-06-01) - GAZ1
-
resolution (2021-04-21) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2021-04-21) - CERT10
-
reregistration-public-to-private-company (2021-04-21) - RR02
-
re-registration-memorandum-articles (2021-04-21) - MAR
-
withdrawal-of-a-person-with-significant-control-statement (2021-04-20) - PSC09
-
capital-allotment-shares (2021-04-16) - SH01
-
notification-of-a-person-with-significant-control (2021-04-20) - PSC02
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-10-13) - AP01
-
capital-allotment-shares (2020-03-10) - SH01
-
appoint-person-director-company-with-name-date (2020-03-18) - AP01
-
confirmation-statement-with-no-updates (2020-01-07) - CS01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
-
capital-allotment-shares (2020-08-04) - SH01
-
capital-allotment-shares (2020-10-07) - SH01
-
termination-director-company-with-name-termination-date (2020-10-13) - TM01
-
resolution (2020-10-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
-
resolution (2019-09-30) - RESOLUTIONS
-
capital-allotment-shares (2019-09-23) - SH01
-
accounts-with-accounts-type-group (2019-08-09) - AA
-
notification-of-a-person-with-significant-control-statement (2019-07-11) - PSC08
-
capital-allotment-shares (2019-03-12) - SH01
-
confirmation-statement-with-no-updates (2019-01-04) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-04) - CS01
-
appoint-person-director-company-with-name-date (2018-01-25) - AP01
-
capital-allotment-shares (2018-03-13) - SH01
-
capital-allotment-shares (2018-09-19) - SH01
-
resolution (2018-09-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2018-08-24) - AA
keyboard_arrow_right 2017
-
resolution (2017-09-28) - RESOLUTIONS
-
capital-allotment-shares (2017-09-19) - SH01
-
accounts-with-accounts-type-group (2017-08-30) - AA
-
capital-allotment-shares (2017-04-19) - SH01
-
capital-allotment-shares (2017-04-07) - SH01
-
resolution (2017-03-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-01-09) - CS01
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-03-10) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2016-01-13) - AR01
-
capital-allotment-shares (2016-04-14) - SH01
-
accounts-with-accounts-type-group (2016-09-05) - AA
-
resolution (2016-09-30) - RESOLUTIONS
-
capital-allotment-shares (2016-10-14) - SH01
keyboard_arrow_right 2015
-
resolution (2015-10-12) - RESOLUTIONS
-
capital-allotment-shares (2015-09-30) - SH01
-
accounts-with-accounts-type-group (2015-08-20) - AA
-
appoint-person-director-company-with-name-date (2015-06-09) - AP01
-
capital-allotment-shares (2015-03-27) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-01-08) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-01-08) - AR01
-
certificate-capital-cancellation-share-premium-account (2014-06-10) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2014-06-10) - SH19
-
legacy (2014-06-10) - OC138
-
capital-allotment-shares (2014-09-17) - SH01
-
accounts-with-accounts-type-group (2014-08-12) - AA
-
resolution (2014-09-26) - RESOLUTIONS
keyboard_arrow_right 2013
-
resolution (2013-09-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-09-05) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-12-01) - SH01
-
capital-allotment-shares (2011-11-17) - SH01
-
resolution (2011-10-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-08-03) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-12) - CH03
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-accounts-type-group (2009-08-11) - AA
-
legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 88(2)R
-
statement-of-affairs (2008-01-29) - SA
-
legacy (2008-01-18) - 363s
-
legacy (2008-12-04) - 287
-
accounts-with-accounts-type-group (2008-08-26) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-09-18) - AA
-
legacy (2007-09-01) - 88(2)R
-
legacy (2007-08-11) - 88(2)R
-
legacy (2007-07-11) - 88(2)R
-
legacy (2007-05-12) - 395
-
legacy (2007-03-28) - 363s
-
statement-of-affairs (2007-03-06) - SA
-
legacy (2007-03-06) - 88(2)R
keyboard_arrow_right 2006
-
incorporation-company (2006-03-02) - NEWINC
-
legacy (2006-09-04) - 88(2)R
-
legacy (2006-06-23) - 123
-
resolution (2006-06-23) - RESOLUTIONS
-
certificate-authorisation-to-commence-business-borrow (2006-06-19) - CERT8
-
legacy (2006-06-23) - 88(2)R
-
application-to-commence-business (2006-06-19) - 117
-
legacy (2006-03-27) - 288a
-
legacy (2006-03-27) - 288b
-
legacy (2006-03-27) - 287
-
legacy (2006-11-09) - 88(2)R
-
memorandum-articles (2006-06-23) - MEM/ARTS
-
statement-of-affairs (2006-06-23) - SA
-
legacy (2006-06-27) - 122
-
resolution (2006-06-27) - RESOLUTIONS
-
legacy (2006-06-27) - 123
-
legacy (2006-06-23) - 122
-
memorandum-articles (2006-06-27) - MEM/ARTS
-
legacy (2006-11-14) - 88(2)R