VEBNET (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vebnet (holdings) Limited. The company was founded 60 years ago and was given the registration number 00792165. The firm's registered office is in BIRMINGHAM. You can find them at 1 Wythall Green Way, Wythall, Birmingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	VEBNET (HOLDINGS) LIMITED
Company Number	:	00792165
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 February 1964
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Corporate Secretary	31 August 2018	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Director	25 May 2023	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	08 February 2022	Active
Silverwood Copse, West Chiltington, Pulborough, RH20 2NQ	Secretary	-	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Secretary	15 March 2011	Active
18 Graham Avenue, London, W13 9TQ	Secretary	01 December 1994	Active
23 Upper Hill Rise, Rickmansworth, WD3 2NU	Secretary	28 May 1993	Active
Applecote Hockett Lane, Cookham Dean, Maidenhead, SL6 9UF	Secretary	24 May 1996	Active
17 Raleigh Close, London, NW4 2SX	Secretary	26 November 2002	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Secretary	15 January 2003	Active
20 Oxford Cambridge Mansions, Marylebone, London, NW1	Director	-	Active
14th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	31 May 2013	Active
59 Lady Place, Livingston, EH54 6TB	Director	15 January 2003	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Director	10 October 2008	Active
9 Montagu Square, London, W1H 2LB	Director	20 April 1993	Active
33 Bushby Avenue, Rustington, Littlehampton, BN16 2BX	Director	-	Active
Highgate House Merton Lane, London, N6 6NA	Director	17 August 1994	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Director	21 November 2012	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 August 2018	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Director	01 August 2011	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 August 2018	Active
Queensmead 75 Thetford Road, New Malden, KT3 5DP	Director	-	Active
Queensmead 75 Thetford Road, New Malden, KT3 5DP	Director	-	Active
2 Theydon Priory, Coopersdale Lane Theydon Garnon, Epping, CM16 7NU	Director	-	Active
17 Monkhams Drive, Woodford Green, IG8 0LG	Director	-	Active
Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH	Director	01 January 2010	Active
18 Graham Avenue, London, W13 9TQ	Director	01 December 1994	Active
Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU	Director	15 January 2003	Active
5, Devonshire Square, London, EC2M 4YD	Director	01 January 2010	Active
Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH	Director	15 January 2003	Active
35 Ennismore Gardens Mews, London, SW7 1HZ	Director	09 May 1994	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	31 May 2017	Active
1, Wythall Green Way, Wythall, Birmingham, England, B47 6WG	Director	30 April 2021	Active
23 Upper Hill Rise, Rickmansworth, WD3 2NU	Director	30 September 1993	Active
Applecote Hockett Lane, Cookham Dean, Maidenhead, SL6 9UF	Director	24 May 1996	Active

People with Significant Control

Phoenix Life Limited
Notified on	:	27 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Wythall Green Way, Birmingham, United Kingdom, B47 6WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Standard Life Assurance Limited
Notified on	:	09 August 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Standard Life Aberdeen Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom, EH1 2DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VEBNET (HOLDINGS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement