VEGNER GROUP LIMITED
- Legal registered address
- 9-11 The Quadrant Richmond Surrey TW9 1BP Copied!
Current company directors
GRIGGS, Geoffrey John
GUTHRIE, Charles Alec
HOWGEGO, JAMES ALFRED LLOYD
HOWGEGO, James Alfred Lloyd
HOWGEGO, James Alfred Lloyd
HOWGEGO, JAMES ALFRED LLOYD
MASON, Erica Rosemary
MILLS, Harry Christopher Harwood
PATEL, Parimal Raojibhai
PLUMB, ROBERT HENRY CHARLES
RENDALL, Duncan Llewelyn
RODRIGUEZ, Amilcar
SMITH, RICHARD GWYNNE
STURM, Timothy James
VERMA, Anand Kumar, Dr
View full details of company directors- Company number
- 05728008 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 4 September 2024
Next statement due by 18 September 2025
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| HML HOLDINGS PLC | 21 April 2021 |
| HML HOLDINGS LIMITED | 4 February 2022 |
Latest company documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Resolutions |
| 14/04/2514 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Registration of charge 057280080006, created on 2025-04-03 |
| 13/03/2513 March 2025 | Notification of Vegner Holdings Limited as a person with significant control on 2020-09-11 |
| 13/03/2513 March 2025 | Cessation of Odevo Uk Limited as a person with significant control on 2023-09-30 |
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