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Name

Vegner Holdings Limited
Address
9-11 The Quadrant
Richmond
TW9 1BP
VAT ID no VAT ID available
Company No. 12708049 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • HML Group Holdings Limited
  • BDB Nominee Company Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Odevo Uk Limited Status: Active Notified: 29/09/2023 Companies House Number: 13113041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB North Atlantic Value Gp 5 Llp Status: Ceased Notified: 30/06/2020 Ceased: 29/09/2023 Companies House Number: Oc427867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Mason, Erica Rosemary Richmond Status: Active Notified: 23/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Patel, Parimal Raojibhai Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rendall, Duncan Llewelyn Richmond Status: Active Notified: 29/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rodriguez, Amilcar Richmond Status: Active Notified: 28/11/2024 Role: Secretary
    Guthrie, Charles Alec Richmond Status: Ceased Notified: 31/03/2021 Ceased: 23/01/2024 Date of Birth: 09/1964 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Howgego, James Richmond Status: Ceased Notified: 12/03/2021 Ceased: 28/11/2024 Role: Secretary
    Howgego, James Alfred Lloyd Richmond Status: Ceased Notified: 31/03/2021 Ceased: 28/11/2024 Date of Birth: 08/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mills, Harry Christopher Harwood Richmond Status: Ceased Notified: 31/03/2021 Ceased: 29/09/2023 Date of Birth: 05/1994 Occupation: Private Equity Role: Director Country of Residence: England Nationality: British
    Sturm, Timothy James Richmond Status: Ceased Notified: 30/06/2020 Ceased: 29/09/2023 Date of Birth: 02/1972 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Vegner Group Limited Status: Ceased Notified: 11/09/2020 Ceased: 29/09/2023 Companies House Number: 05728008 Nature of Control
  • Ownership of shares - 75% or more
    •