VEGNER GROUP LIMITED - RICHMOND


Company Profile Company Filings

Overview

VEGNER GROUP LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
VEGNER GROUP LIMITED was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728008. The accounts status is FULL and accounts are next due on 30/09/2024.

VEGNER GROUP LIMITED - RICHMOND

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HML HOLDINGS LIMITED (until 04/02/2022)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 CURRENT
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 CURRENT
ERICA ROSEMARY MASON Feb 1977 British Director 2024-01-23 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-03-02 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-03-02 CURRENT
POLA SANU Apr 1966 British Director 2006-03-02 UNTIL 2006-03-02 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2006-03-02 UNTIL 2019-12-31 RESIGNED
MR HARRY CHRISTOPHER HARWOOD MILLS May 1994 Director 2020-10-13 UNTIL 2023-09-29 RESIGNED
MRS ELIZABETH JANE DILWIHS HOLDEN May 1967 British Director 2015-06-01 UNTIL 2020-10-13 RESIGNED
CHARLES ALEC GUTHRIE Sep 1964 British Director 2017-09-08 UNTIL 2024-01-23 RESIGNED
MR GEOFFREY JOHN GRIGGS Mar 1954 British Director 2006-03-02 UNTIL 2020-10-13 RESIGNED
LYNLEY GILCHRIST LUNN Kiwi Director 2006-03-02 UNTIL 2006-03-02 RESIGNED
LYNLEY GILCHRIST LUNN Kiwi Secretary 2006-03-02 UNTIL 2006-03-02 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2006-03-02 UNTIL 2020-10-13 RESIGNED
TIMOTHY JAMES STURM Feb 1972 British Director 2020-10-13 UNTIL 2023-09-29 RESIGNED
MR ANAND VERMA Jun 1975 British Director 2020-03-16 UNTIL 2020-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Group Holdings Ltd 2020-09-11 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-18 31-12-2023 443,999 Cash 5,991,390 equity
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 131,901 Cash 4,633,479 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 31-03-2022 4,563,725 equity

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