Vegware Holdings Ltd, Edinburgh

Vegware Holdings Ltd is a private limited company. Registered at 39 Melville Street, Edinburgh EH3 7JF, the aforementioned 7 years old firm was incorporated on 2016-05-18 and is categorised as "non-specialised wholesale trade" (SIC: 46900).
2 directors can be found in the firm: Stanley B. (appointed on 05 August 2021), Dennis N. (appointed on 05 August 2021).
About
Name: Vegware Holdings Ltd
Number: SC535704
Incorporation date: 2016-05-18
End of financial year: 31 December
 
Address: 39 Melville Street
Edinburgh
EH3 7JF
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Novolex Uk Holdings, Ltd
5 August 2021
Address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, United Kingdom
Legal authority Companies Act 2006
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 11434329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith W.
21 June 2016 - 5 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Bradenham Partners Llp
21 June 2016 - 5 August 2021
Address Bradenham 26 Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Oc347530
Nature of control: 25-50% voting rights
25-50% shares

The due date for Vegware Holdings Ltd confirmation statement filing is 2024-09-13. The previous one was filed on 2023-08-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Novolex Uk Holdings, Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6 Lloyds Avenue, Unit 4Cl, EC3N 3AX London. Keith W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bradenham Partners Llp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 26 Bulstrode Way, SL9 7QU Gerrards Cross, Buckinghamshire.

Company filing
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Confirmation statement with updates 2023/08/30
filed on: 30th, August 2023 | confirmation statement
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