Vegner Holdings Limited
Company Profile
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MicroVegner Holdings Limited
12708049•Private Limited With Share Capital
9-11 The Quadrant, Richmond, Surrey, TW91BP
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Incorporated
30/06/2020
Company Age
5 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Vegner Holdings Limited (12708049) is a private limited with share capital incorporated on 30/06/2020 (5 years old) and registered in surrey, TW91BP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/06/2020
TW91BP
Financial Overview
Total Assets
£19.43M
Liabilities
£18.21M
Net Assets
£1.22M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Resolution
Category:Resolution
Date:14-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-09-2021
Memorandum Articles
Category:Incorporation
Date:28-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Capital Allotment Shares
Category:Capital
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Allotment Shares
Category:Capital
Date:25-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Incorporation Company
Category:Incorporation
Date:30-06-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
9-11 The Quadrant, Richmond, TW91BPRegistered
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Contact
alpheuscapital.com
9-11 The Quadrant, Richmond, Surrey, TW91BP