VENDIGITAL HOLDINGS LTD - FARNBOROUGH
| Company Profile | Company Filings |
Overview
VENDIGITAL HOLDINGS LTD is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
VENDIGITAL HOLDINGS LTD was incorporated 14 years ago on 21/10/2009 and has the registered number: 07051847. The accounts status is SMALL and accounts are next due on 31/03/2024.
VENDIGITAL HOLDINGS LTD was incorporated 14 years ago on 21/10/2009 and has the registered number: 07051847. The accounts status is SMALL and accounts are next due on 31/03/2024.
VENDIGITAL HOLDINGS LTD - FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PINEHURST 2
FARNBOROUGH
HAMPSHIRE
GU14 7BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VENDIGITAL ASIA LTD (until 02/02/2010)
VENDIGITAL ASIA LTD (until 02/02/2010)
VENDIGITAL HOLDINGS LTD (until 22/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/10/2023 | 04/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN ROY WILLIAMS | Oct 1968 | British | Director | 2010-04-27 | CURRENT |
| MR RANALD RORY HENDERSON WEBSTER | Sep 1965 | British | Director | 2021-01-04 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Director | 2009-10-21 UNTIL 2009-10-21 | RESIGNED | ||
| RICHARD WADDINGTON | Dec 1968 | British | Director | 2010-04-27 UNTIL 2018-11-09 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-10-21 UNTIL 2009-10-21 | RESIGNED | ||
| GERLINDE STURM | Mar 1963 | German | Director | 2022-12-22 UNTIL 2023-11-15 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2010-04-27 UNTIL 2018-11-09 | RESIGNED |
| PROFESSOR RICHARD LAMMING | Apr 1952 | British | Director | 2010-04-27 UNTIL 2018-11-09 | RESIGNED |
| DOMINIC GREGORY EDMUND JEPHCOTT | Sep 1969 | British | Director | 2009-10-21 UNTIL 2020-03-10 | RESIGNED |
| HANS-ROLF HUPPERT | Nov 1972 | German | Director | 2022-12-22 UNTIL 2023-11-17 | RESIGNED |
| MR MARK STEPHEN HUMPHRIES | Feb 1970 | British | Director | 2020-02-01 UNTIL 2022-12-22 | RESIGNED |
| CHRISTOPHER JOHN DENNISON | Oct 1953 | British | Director | 2017-11-13 UNTIL 2020-02-13 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-10-21 UNTIL 2009-10-21 | RESIGNED | ||
| MS EMMA SUSAN FARDELL | Dec 1971 | British | Director | 2019-09-01 UNTIL 2022-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henley Bidco Limited | 2018-11-09 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kirsty Victoria Jephcott | 2018-07-05 - 2018-11-09 | 1/1971 | Bristol | Ownership of shares 25 to 50 percent |
| Mr Dominic Gregory Edmund Jephcott | 2016-04-06 - 2018-11-09 | 9/1969 | Swindon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Vendigital Holdings Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £536 equity |
| Vendigital Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £536 equity |