VEGWARE HOLDINGS LTD - EDINBURGH


Company Profile Company Filings

Overview

VEGWARE HOLDINGS LTD is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
VEGWARE HOLDINGS LTD was incorporated 8 years ago on 18/05/2016 and has the registered number: SC535704. The accounts status is FULL and accounts are next due on 30/09/2024.

VEGWARE HOLDINGS LTD - EDINBURGH

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 MELVILLE STREET
EDINBURGH
EH3 7JF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS PAULL LLP Corporate Secretary 2017-04-03 CURRENT
DENNIS EDWARD NORMAN May 1974 American Director 2021-08-05 CURRENT
STANLEY BLAISE BIKULEGE Jan 1964 American Director 2021-08-05 CURRENT
MR KEITH JAMES WILSON Aug 1961 Scottish Director 2016-05-18 UNTIL 2021-08-05 RESIGNED
DAVID ANGUS ROBB Feb 1966 Director 2016-06-10 UNTIL 2021-08-05 RESIGNED
MS LORI BETH GOLDIN May 1958 American Director 2021-08-05 UNTIL 2023-04-25 RESIGNED
JOLYON TOBIAS FRANKEL Mar 1976 British Director 2016-06-10 UNTIL 2021-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novolex Uk Holdings, Ltd 2021-08-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith James Wilson 2016-06-21 - 2021-08-05 8/1961 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bradenham Partners Llp 2016-06-21 - 2021-08-05 Gerrards Cross   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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