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 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
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 |