Vebnet (holdings) Limited. Head office in Birmingham. Check Director.

Vebnet (holdings) Limited, Birmingham

Vebnet (Holdings) Limited is a private limited company. Once, it was named Stockbourne Plc (it was changed on 2003-01-15). Situated at 1 Wythall Green Way, Wythall, Birmingham B47 6WG, this 60 years old enterprise was incorporated on 1964-02-17 and is classified as "other information technology service activities" (Standard Industrial Classification code: 62090).
2 directors can be found in the enterprise: Arlene C. (appointed on 25 May 2023), Gail I. (appointed on 08 February 2022).

About
Name: Vebnet (holdings) Limited
Number: 00792165
Incorporation date: 1964-02-17
End of financial year: 31 December


Address:	1 Wythall Green Way Wythall Birmingham B47 6WG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Phoenix Life Limited

27 October 2023

Address	1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	1016269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Standard Life Assurance Limited

9 August 2018 - 27 October 2023

Address	Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286833
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Standard Life Aberdeen Plc

6 April 2016 - 9 August 2018

Address	Standard Life House 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc286832
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Vebnet (Holdings) Limited confirmation statement filing is 2024-07-01. The most current one was submitted on 2023-06-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Phoenix Life Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wythall Green Way, Wythall, B47 6WG Birmingham, West Midlands. Standard Life Assurance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Lothian Road, EH1 2DH Edinburgh. Standard Life Aberdeen Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 30 Lothian Road, EH1 2DH Edinburgh.

Company filing

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)

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AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 27th, October 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023 \| accounts	Free Download (330 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (336 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, July 2022 \| accounts	Free Download (336 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 24th, July 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 15th, August 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, July 2012 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 8th, October 2010 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/06/30 filed on: 5th, May 2009 \| accounts	Free Download (46 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 10th, December 2008 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2007/06/30 filed on: 10th, April 2008 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 10th, December 2006 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/06/30 filed on: 10th, December 2006 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, February 2006 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 6th, February 2006 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 17th, February 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/06/30 filed on: 17th, February 2005 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 9th, December 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/06/30 filed on: 9th, December 2003 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 27th, January 2003 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/06/30 filed on: 27th, January 2003 \| accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 15th, November 2001 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 15th, November 2001 \| accounts	Free Download (36 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 11th, October 2001 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 24th, November 2000 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 24th, November 2000 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 26th, October 1999 \| accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 26th, October 1999 \| accounts	Free Download (36 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 11th, August 1998 \| accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 11th, August 1998 \| accounts	Free Download (33 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 11th, November 1997 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 11th, November 1997 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 3rd, November 1996 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 3rd, November 1996 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 9th, November 1995 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 9th, November 1995 \| accounts	Free Download (34 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/27 filed on: 21st, September 1994 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/27 filed on: 21st, September 1994 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/28 filed on: 13th, October 1993 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/28 filed on: 13th, October 1993 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/29 filed on: 6th, November 1992 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/03/29 filed on: 6th, November 1992 \| accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 16th, December 1991 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/03/31 filed on: 16th, December 1991 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 12th, December 1990 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/03/31 filed on: 12th, December 1990 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 13th, November 1989 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 1989/03/31 filed on: 13th, November 1989 \| accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 31st, October 1988 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1988/03/31 filed on: 31st, October 1988 \| accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 7th, June 1988 \| accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 7th, June 1988 \| accounts	Free Download (32 pages)
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1986 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 19th, December 1986 \| accounts
224	Accounting reference date notified as 31/12 filed on: 24th, September 1986 \| accounts
224	Accounting reference date notified as 31/12 filed on: 24th, September 1986 \| accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, July 1986 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, July 1986 \| accounts	Free Download (8 pages)

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