VEBNET (HOLDINGS) LIMITED
Company number 00792165 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1964-02-17
- Registered office
- 10 Brindleyplace, Birmingham, United Kingdom, B1 2JB
- Postcode
- B1 2JB
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-01
- Next due by
- 2026-09-15
Nature of business (SIC)
- 62090 Other information technology service activities
Officers 3 current · 41 resigned
Victoria Anne HAYES
Director
Gail Fullerton IZAT
Director
PEARL GROUP SECRETARIAT SERVICES LIMITED
Corporate Secretary · corporate
Group structure 2 subsidiaries
Controlled by PHOENIX LIFE LIMITED — since 2023-10-27
Controlled by STANDARD LIFE ASSURANCE LIMITED — since 2018-08-09
-
4TH CONTACT LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- vebnet.com
Powerful integrated workplace pension, payroll and benefits solution.
Previous company names
| Name | Date changed |
|---|---|
| VEBNET (HOLDINGS) PLC | 2008-12-15 |
| STOCKBOURNE PLC | 2003-01-15 |
| HARMONY PROPERTY GROUP PLC | 1996-11-06 |
| HARMONY LEISURE GROUP PLC | 1993-12-06 |
| THOMAL INVESTMENTS PLC | 1986-12-01 |
| THOMAL(E.T.)LIMITED | 1984-11-01 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 14TH FLOOR 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM | 2018-09-18 |
| 30 ST MARY AXE, 14TH FLOOR, LONDON, ENGLAND, EC3A 8EP | 2015-09-01 |
| 14TH FLOOR ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM | 2015-09-01 |
| 30 ST MARY AXE, LONDON, ENGLAND, ECA 8EP | 2011-10-13 |
| 5 DEVONSHIRE SQUARE, LONDON, EC2M 4YD | 2011-10-13 |
| 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON, WC2B 4EZ | 2009-06-16 |
| 9TH FLOOR NORTH WEST WING, BUSH HOUSE ALDWYCH, LONDON, WC2B 4EZ | 2003-07-08 |
| THE COURTYARD NEW LODGE, DRIFT ROAD, WINDSOR, BERKSHIRE SL4 4RR | 2003-01-21 |
| 365 EUSTON ROAD, LONDON, NW1 3AR | 1996-06-14 |
| 12 PEPPER STREET, DOCKLANDS, LONDON, E14 9RP | 1996-03-24 |
| 12 PEPPER STREET, DOCKLANDS, LONDON, E14 9QY | 1993-10-15 |
| 24 CRAVEN TERRACE, LANCASTER GATE, LONDON, W2 3QH | 1993-03-31 |
| 61 WELBECK STREET, LONDON W1M 7HB | 1986-12-01 |
Among its peers
The oldest
of 1,080 similar companies in B, trading since 1964