VENDIGITAL HOLDINGS LTD

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

This company is commonly known as Vendigital Holdings Ltd. The company was founded 14 years ago and was given the registration number 07051847. The firm's registered office is in SWINDON. You can find them at Old Station House, Newport Street, Swindon, Wiltshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	VENDIGITAL HOLDINGS LTD
Company Number	:	07051847
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 October 2009
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Old Station House, Newport Street, Swindon, Wiltshire, SN1 3DU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	04 January 2021	Active
Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF	Director	27 April 2010	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Nominee Secretary	21 October 2009	Active
Old Station, House, Newport Street, Swindon, SN1 3DU	Director	01 September 2019	Active
Old Station House, Station Approach, Newport Street, Swindon, England, SN1 3DU	Director	13 November 2017	Active
Office 40, Basepoint, Rivermead Drive, Westlea, Swindon, England, SN5 7EX	Director	01 February 2020	Active
Siemens Ag, Werner-Von-Siemens-Str. 1, 80333, Munich, Germany,	Director	22 December 2022	Active
Old Station, House, Newport Street, Swindon, England, SN1 3DU	Director	21 October 2009	Active
Old Station, House, Newport Street, Swindon, England, SN1 3DU	Director	27 April 2010	Active
Old Station, House, Newport Street, Swindon, England, SN1 3DU	Director	27 April 2010	Active
Siemens Ag, Östliche Rheinbrückenstr. 50, 76187, Karlsruhe, Germany,	Director	22 December 2022	Active
Old Station, House, Newport Street, Swindon, England, SN1 3DU	Director	27 April 2010	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Nominee Director	21 October 2009	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Nominee Director	21 October 2009	Active

People with Significant Control

Henley Bidco Limited
Notified on	:	09 November 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Pinehurst 2, Pinehurst Road, Farnborough, United Kingdom, GU14 7BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Kirsty Victoria Jephcott
Notified on	:	05 July 2018
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	53, Halsbury Road, Bristol, United Kingdom, BS6 7ST
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Dominic Gregory Edmund Jephcott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1969
Nationality	:	British
Country of residence	:	England
Address	:	Old Station, House, Swindon, England, SN1 3DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

VENDIGITAL HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement