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Vebnet (Holdings) Limited

Vebnet (Holdings) Limited is an active company incorporated on 17 February 1964 with the registered office located in Birmingham, Worcestershire. Vebnet (Holdings) Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00792165
Private limited company
Age
61 years
Incorporated 17 February 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Wythall Green Way
Wythall
Birmingham
B47 6WG
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Workplace • British • Lives in UK • Born in Jun 1969
Director • Accountant • British • Lives in UK • Born in Nov 1978
Director • Finance Director • British • Lives in UK • Born in Aug 1978
Phoenix Life Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vebnet Limited
Pearl Group Secretariat Services Limited, Gail Fullerton Izat, and 2 more are mutual people.
Active
Phoenix Life Assurance Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Life Ca Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Wealth Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Assurance Group Holdings Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Holdings (No. 2) Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Pearl Group Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Phoenix Group Ca Services Limited
Pearl Group Secretariat Services Limited and Arlene Cairns are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.39K
Increased by £581 (+4%)
Turnover
£821
Increased by £496 (+153%)
Employees
Unreported
Same as previous period
Total Assets
£5.24M
Increased by £581 (0%)
Total Liabilities
-£153
Increased by £137 (+856%)
Net Assets
£5.24M
Increased by £444 (0%)
Debt Ratio (%)
0%
Increased by 0% (+856%)
Latest Activity
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Arlene Cairns Resigned
1 Year Ago on 13 Aug 2024
Ms Victoria Anne Hayes Appointed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Standard Life Assurance Limited (PSC) Resigned
1 Year 10 Months Ago on 27 Oct 2023
Phoenix Life Limited (PSC) Appointed
1 Year 10 Months Ago on 27 Oct 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mrs Arlene Cairns Appointed
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Aug 2024
Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Arlene Cairns as a director on 13 August 2024
Submitted on 21 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Jul 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
Submitted on 31 Oct 2023
Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023
Submitted on 31 Oct 2023
Repayment History
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