VEGNER HOLDINGS LIMITED
Company details
- Registered name
- VEGNER HOLDINGS LIMITED
- Company number
- 12708049
- Registered office
- 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP
- Company type
- Private Limited Company
- Incorporated on
- 30 June 2020
- Status
- Active
- Age
- 6 years
- Previous names
- HML GROUP HOLDINGS LIMITED (to 12 May 2022) · BDB NOMINEE COMPANY LIMITED (to 12 May 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Jan 2027
- Confirmation statement — last
- 29 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 29 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2023 | Person with significant control ceased | North Atlantic Value Gp 5 Llp | — |
| 29/09/2023 | Person with significant control added | — | Odevo Uk Limited |
| 12/05/2022 | Registered name changed | BDB NOMINEE COMPANY LIMITED | HML GROUP HOLDINGS LIMITED |
| 12/05/2022 | Registered name changed | HML GROUP HOLDINGS LIMITED | VEGNER HOLDINGS LIMITED |
| 30/06/2020 | Person with significant control added | — | North Atlantic Value Gp 5 Llp |
Documents for VEGNER HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About VEGNER HOLDINGS LIMITED (12708049)
VEGNER HOLDINGS LIMITED is a private limited company incorporated on 30 June 2020 and registered in the United Kingdom under company number 12708049. Its registered office is at 9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is North Atlantic Value Gp 5 Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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