Vermala Group Holdings Ltd is an active company incorporated on 26 February 2024 with the registered office located in Kenilworth, Warwickshire. Vermala Group Holdings Ltd was registered 1 year 8 months ago.
Confirmation statement made on 25 February 2025 with updates
Submitted on 26 Feb 2025
Current accounting period extended from 28 February 2025 to 30 April 2025
Submitted on 11 Feb 2025
Registered office address changed from Unit F12a Unit F12a, Holly Farm Business Park Honily Kenilworth Warwickshire CV8 1NP United Kingdom to Unit F12a Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 16 April 2024
Submitted on 16 Apr 2024
Registered office address changed from 200a Hammersmith Grove London W6 7HG England to Unit F12a Unit F12a, Holly Farm Business Park Honily Kenilworth Warwickshire CV8 1NP on 16 April 2024
Submitted on 16 Apr 2024
Resolutions
Submitted on 13 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Apr 2024
Cessation of Joseph James Knight as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Notification of Friso Westheim as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Notification of Hugo Van Vredenburch as a person with significant control on 8 April 2024
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 8 April 2024