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VEGECO GROUP LIMITED

VEGECO GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVEGECO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13500923
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VEGECO GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is VEGECO GROUP LIMITED located?

    Registered Office Address
    Unit 4 Downley Business Park
    12 Downley Road
    PO9 2NJ Havant
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VEGECO GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VEGECO GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for VEGECO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR England to Unit 4 Downley Business Park 12 Downley Road Havant Hampshire PO9 2NJ on May 15, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Registration of charge 135009230002, created on Jul 14, 2022

    		51 pagesMR01

    Confirmation statement made on Jul 07, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Damian Auke Eadie on Jan 07, 2022

    		2 pagesCH01

    Director's details changed for Mr Darrell Ryan Eadie De Vries on Jan 07, 2022

    		2 pagesCH01

    Registration of charge 135009230001, created on May 17, 2022

    		82 pagesMR01

    Change of details for Mr Damian Auke Eadie as a person with significant control on Jan 07, 2022

    		2 pagesPSC04

    Change of details for Mr Darrell Ryan Eadie De Vries as a person with significant control on Jan 07, 2022

    		2 pagesPSC04

    Registered office address changed from Castle Court, 1 Castle Street Castle Street Portchester Fareham Hampshire PO16 9QD England to C/O Fab Accountants Ltd, 26 the Slipway, Marina Keep Port Solent, Portsmouth, Hampshire PO6 4TR on Jan 06, 2022

    		1 pagesAD01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2021

    Statement of capital on Jul 08, 2021

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of VEGECO GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE VRIES, Darrell Ryan Eadie
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		Director
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		EnglandBritish247132670003
    EADIE, Damian Auke
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		Director
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		EnglandBritish76064990004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VEGECO GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darrell Ryan Eadie De Vries
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		Jul 08, 2021
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Damian Auke Eadie
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		Jul 08, 2021
    26 The Slipway, Marina Keep
    Port Solent,
    PO6 4TR Portsmouth,
    C/O Fab Accountants Ltd,
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0