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Vendigital Holdings Ltd
Vendigital Holdings Ltd is a dissolved company incorporated on 21 October 2009 with the registered office located in Farnborough, Hampshire. Vendigital Holdings Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 July 2024
(1 year 2 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07051847
Private limited company
Age
15 years
Incorporated
21 October 2009
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Vendigital Holdings Ltd
Contact
Address
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
United Kingdom
Address changed on
30 Nov 2023
(1 year 9 months ago)
Previous address was
Companies in GU14 7BF
Telephone
Unreported
Email
Unreported
Website
Vendigital.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alan Roy Williams
Director • British • Lives in UK • Born in Oct 1968
Ranald Rory Henderson Webster
Director • Accountant • British • Lives in England • Born in Sep 1965
Henley Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vendigital Limited
Alan Roy Williams and Ranald Rory Henderson Webster are mutual people.
Active
Henley Topco Limited
Alan Roy Williams and Ranald Rory Henderson Webster are mutual people.
Active
Active Health Tech Ltd
Ranald Rory Henderson Webster is a mutual person.
Active
Henley Bidco Limited
Alan Roy Williams and Ranald Rory Henderson Webster are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£9.85K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£773.36K
Same as previous period
Total Liabilities
-£232.21K
Increased by £799 (0%)
Net Assets
£541.14K
Decreased by £799 (-0%)
Debt Ratio (%)
30%
Increased by 0.1% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 9 Jul 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 23 Apr 2024
Application To Strike Off
1 Year 4 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 7 Mar 2024
Henley Bidco Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 30 Nov 2023
Registers Moved To Registered Address
1 Year 9 Months Ago on 30 Nov 2023
Hans-Rolf Huppert Resigned
1 Year 9 Months Ago on 17 Nov 2023
Gerlinde Sturm Resigned
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Apr 2024
Application to strike the company off the register
Submitted on 16 Apr 2024
Resolutions
Submitted on 7 Mar 2024
Satisfaction of charge 070518470001 in full
Submitted on 7 Mar 2024
Resolutions
Submitted on 12 Dec 2023
Statement by Directors
Submitted on 12 Dec 2023
Solvency Statement dated 12/12/23
Submitted on 12 Dec 2023
Statement of capital on 12 December 2023
Submitted on 12 Dec 2023
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
Submitted on 30 Nov 2023
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Repayment History
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