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VEGWARE HOLDINGS LTD

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

This company is commonly known as Vegware Holdings Ltd. The company was founded 8 years ago and was given the registration number SC535704. The firm's registered office is in EDINBURGH. You can find them at 39 Melville Street, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VEGWARE HOLDINGS LTD
Company Number:SC535704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:39 Melville Street, Edinburgh, United Kingdom, EH3 7JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary03 April 2017Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director05 August 2021Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director05 August 2021Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director10 June 2016Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director05 August 2021Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director10 June 2016Active
39, Melville Street, Edinburgh, United Kingdom, EH3 7JF

Director18 May 2016Active

People with Significant Control

Novolex Uk Holdings, Ltd
Notified on:05 August 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, United Kingdom, EC3N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bradenham Partners Llp
Notified on:21 June 2016
Status:Active
Country of residence:United Kingdom
Address:Bradenham, 26 Bulstrode Way, Gerrards Cross, United Kingdom, SL9 7QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith James Wilson
Notified on:21 June 2016
Status:Active
Date of birth:August 1961
Nationality:Scottish
Country of residence:United Kingdom
Address:Orchill Chambers, 52 Parkhorse Road, Gerrards Cross, United Kingdom, SL9 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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