Vegware Holdings Ltd
Company Profile
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SmallVegware Holdings Ltd
sc535704•Private Limited With Share Capital
39 Melville Street, Edinburgh, EH37JF
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Incorporated
18/05/2016
Company Age
9 years
Directors
3
Employees
—
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Vegware Holdings Ltd (sc535704) is a private limited with share capital incorporated on 18/05/2016 (9 years old) and registered in edinburgh, EH37JF. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 18/05/2016
EH37JF
Financial Overview
Total Assets
£4.93M
Liabilities
£12.5K
Net Assets
£4.92M
Cash
£6.6K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
53
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Memorandum Articles
Category:Incorporation
Date:31-10-2024
Resolution
Category:Resolution
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Memorandum Articles
Category:Incorporation
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2018
Resolution
Category:Resolution
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-04-2017
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2016
Incorporation Company
Category:Incorporation
Date:18-05-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
39 Melville Street, Edinburgh, EH37JFRegistered
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