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Vegner Holdings Limited

Vegner Holdings Limited is an active company incorporated on 30 June 2020 with the registered office located in Richmond, Greater London. Vegner Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12708049
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2025 (12 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Erica Rosemary Mason
Director • British • Lives in England • Born in Feb 1977
Claire Elizabeth Anne Shepherd
Director • British • Lives in England • Born in Aug 1978
Duncan Llewelyn Rendall
Director • British
Parimal Raojibhai Patel
Director • British • Lives in England • Born in Aug 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Property Management Ltd
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Encore PMG Limited
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Trinity Property Group Limited
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Vegner Group Limited
Erica Rosemary Mason, Parimal Raojibhai Patel, and 1 more are mutual people.
Active
Utilidebt Limited
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Ginger Energy Limited
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Encore Property Management Group Ltd
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
Odevo UK Holdco Limited
Parimal Raojibhai Patel, Duncan Llewelyn Rendall, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.03M (-100%)
Turnover
Unreported
Decreased by £25.41M (-100%)
Employees
Unreported
Decreased by 578 (-100%)
Total Assets
£19.43M
Decreased by £5.13M (-21%)
Total Liabilities
-£18.21M
Decreased by £3.08M (-14%)
Net Assets
£1.22M
Decreased by £2.05M (-63%)
Debt Ratio (%)
94%
Increased by 7.04% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Jan 2026
Subsidiary Accounts Submitted
6 Months Ago on 11 Jul 2025
New Charge Registered
9 Months Ago on 3 Apr 2025
Charge Satisfied
11 Months Ago on 3 Feb 2025
Charge Satisfied
11 Months Ago on 3 Feb 2025
Confirmation Submitted
12 Months Ago on 11 Jan 2025
Mrs Claire Elizabeth Anne Shepherd Appointed
1 Year Ago on 2 Jan 2025
James Alfred Lloyd Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
James Howgego Resigned
1 Year 1 Month Ago on 28 Nov 2024
Amilcar Rodriguez Appointed
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 8 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Registration of charge 127080490004, created on 3 April 2025
Submitted on 16 Apr 2025
Satisfaction of charge 127080490002 in full
Submitted on 3 Feb 2025
Satisfaction of charge 127080490003 in full
Submitted on 3 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 11 Jan 2025
Appointment of Mrs Claire Elizabeth Anne Shepherd as a director on 2 January 2025
Submitted on 6 Jan 2025
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Repayment History
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