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Vega Holdco 3 Limited

Vega Holdco 3 Limited is an active company incorporated on 16 July 2014 with the registered office located in London, Greater London. Vega Holdco 3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09133982
Private limited company
Age
11 years
Incorporated 16 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Contact
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1953
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Director • Managing Director • British • Lives in England • Born in Apr 1960
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
Secretary
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
£182K
Decreased by £3K (-2%)
Employees
4
Same as previous period
Total Assets
£12.46M
Increased by £141K (+1%)
Total Liabilities
-£703K
Decreased by £96K (-12%)
Net Assets
£11.76M
Increased by £237K (+2%)
Debt Ratio (%)
6%
Decreased by 0.84% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 17 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Full Accounts Submitted
4 Years Ago on 13 Apr 2021
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 8 Jan 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Dec 2023
Repayment History
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