VEGWARE HOLDINGS LTD
Overview
| Company Name | VEGWARE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC535704 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEGWARE HOLDINGS LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is VEGWARE HOLDINGS LTD located?
| Registered Office Address | 39 Melville Street EH3 7JF Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VEGWARE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEGWARE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for VEGWARE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||||||||||
legacy | 43 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 30, 2023 with updates | 10 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lori Beth Goldin as a director on Apr 25, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jolyon Tobias Frankel as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith James Wilson as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Angus Robb as a director on Aug 05, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Lori Beth Goldin as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Dennis Edward Norman as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Stanley Blaise Bikulege as a director on Aug 05, 2021 | 2 pages | AP01 | ||||||||||
Notification of Novolex Uk Holdings, Ltd as a person with significant control on Aug 05, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Bradenham Partners Llp as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Keith James Wilson as a person with significant control on Aug 05, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of VEGWARE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 229428920001 | ||||||||||||||
| BIKULEGE, Stanley Blaise | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | United States | American | 286167260001 | |||||||||||||
| NORMAN, Dennis Edward | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | United States | American | 286167280001 | |||||||||||||
| FRANKEL, Jolyon Tobias | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | Scotland | British | 126494500002 | |||||||||||||
| GOLDIN, Lori Beth | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | United States | American | 276026310001 | |||||||||||||
| ROBB, David Angus | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | United Kingdom | British | 142877230001 | |||||||||||||
| WILSON, Keith James | Director | Melville Street EH3 7JF Edinburgh 39 United Kingdom | England | British | 141280390001 |
Who are the persons with significant control of VEGWARE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novolex Uk Holdings, Ltd | Aug 05, 2021 | 6 Lloyds Avenue Unit 4cl EC3N 3AX London C/O Cogency Global (Uk) Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bradenham Partners Llp | Jun 21, 2016 | 26 Bulstrode Way SL9 7QU Gerrards Cross Bradenham Buckinghamshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keith James Wilson | Jun 21, 2016 | 52 Parkhorse Road SL9 8EF Gerrards Cross Orchill Chambers Buckinghamshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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