Vegware Holdings Ltd

Company details

Type

Private Limited Company

Incorporated

2016-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 117 days

Confirmation statement

last made up 2025-08-30 · next due 2026-09-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Bikulege, Stanley Blaise · Director appointed 2021-08-05
• Norman, Dennis Edward · Director appointed 2021-08-05
• Burness Paull Llp · Corporate Secretary appointed 2017-04-03
• Goldin, Lori Beth · Director appointed 2021-08-05 resigned 2023-04-25
• Frankel, Jolyon Tobias · Director appointed 2016-06-10 resigned 2021-08-05
• Robb, David Angus · Director appointed 2016-06-10 resigned 2021-08-05
• Wilson, Keith James · Director appointed 2016-05-18 resigned 2021-08-05

People with significant control (3)

• Bradenham Partners Llp Ceased 2021-08-05
  Corporate Entity Psc · notified 2016-06-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Keith James Wilson Ceased 2021-08-05
  Individual Psc · British · resident in England · born 8/1961 · notified 2016-06-21
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Novolex Uk Holdings, Ltd Active
  Corporate Entity Psc · notified 2021-08-05
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC5357040002
  Held by Santander UK PLC as Security Trustee
  Created 2017-06-15 · satisfied 2021-08-10
• A registered charge Satisfied SC5357040001
  Held by Close Invoice Finance LTD
  Created 2016-06-15 · satisfied 2017-08-07

Recent filings (15)

• 2026-01-06 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-06 Legacy (paper) PARENT_ACC Accounts
• 2026-01-06 Legacy (paper) AGREEMENT2 Other
• 2026-01-06 Legacy (paper) GUARANTEE2 Other
• 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Memorandum and articles (paper) MA Incorporation
• 2024-10-31 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-04 Full accounts (paper) AA Accounts
• 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-30 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-08-21 Full accounts (paper) AA Accounts
• 2023-06-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Termination director company with name termination date TM01 Officers
• 2022-09-12 Full accounts (paper) AA Accounts
• 2022-05-31 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.