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- VENDIGITAL HOLDINGS LTD
VENDIGITAL HOLDINGS LTD
Company is dissolved
General Information
NAME
VENDIGITAL HOLDINGS LTD
COMPANY NUMBER
07051847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/10/2009
(15 years and 1 months old)
WEBSITE
VENDIGITAL.COM
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
22/10/2009
02/02/2010
VENDIGITAL ASIA LTD
View all previous names
Previous Names
22/10/2009 02/02/2010 VENDIGITAL ASIA LTD
21/10/2009 22/10/2009 VENDIGITAL HOLDINGS LTD
HAMPSHIRE
GU14 7BF
Office 40
Rivermead Industrial Estate Riverme
Westlea
Swindon, Wiltshire
SN5 7EX
Pinehurst 2 Pinehurst Road
Farnborough
Hampshire
GU14 7BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENLEY BIDCO LIMITED | Non-Trading | View Report |
VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
Date: 21/11/2023 | Event: Hans-Rolf Huppert (930414711) has left the board |
Date: 21/11/2023 | Event: Gerlinde Sturm (930405570) has left the board |
Credit Risk Overview
Want to learn more about VENDIGITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENDIGITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENDIGITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Dominic Gregory Edmund Jephcott Born in Sep 1969 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2021 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 3625 |
View Report |
Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Born in Apr 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HENLEY TOPCO LIMITED | Non-Trading | View Report |
HENLEY BIDCO LIMITED | Non-Trading | View Report |
VENDIGITAL HOLDINGS LTD | Company is dissolved | View Report |
VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
VENDIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
Date: 21/11/2023 | Event: Hans-Rolf Huppert (930414711) has left the board |
Date: 21/11/2023 | Event: Gerlinde Sturm (930405570) has left the board |
Date: 27/10/2023 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Board Member Alan Roy Williams (913837230) Appointed |
Date: 16/01/2023 | Event: New Board Member Hans-Rolf Huppert (930414711) Appointed |
Date: 12/01/2023 | Event: New Board Member Gerlinde Sturm (930405570) Appointed |
Date: 11/01/2023 | Event: Mark Stephen Humphries (924439539) has left the board |
Date: 11/01/2023 | Event: Emma Susan Fardell (918506935) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 15/02/2021 | Event: New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: Dominic Gregory Edmund Jephcott (907033808) has left the board |
Date: 03/03/2020 | Event: Christopher John Dennison (901456631) has left the board |
Date: 03/03/2020 | Event: New Board Member Mark Stephen Humphries (924439539) Appointed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Emma Susan Charsley (926204891) has left the board |
Date: 18/11/2019 | Event: New Board Member Emma Susan Charsley (918506935) Appointed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: New Board Member Emma Susan Charsely (926204891) Appointed |
Date: 28/11/2018 | Event: Richard Charles Lamming (904638076) has left the board |
Date: 28/11/2018 | Event: Andrew Grant Balfour Scott (906707837) has left the board |
Date: 28/11/2018 | Event: Richard Waddington (915208570) has left the board |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 18/11/2018 | Event: New Confirmation Statement filed |
Date: 13/11/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Board Member Christopher John Dennison (901456631) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 06/11/2015 | Event: New Annual Return filed |
Date: 04/11/2015 | Event: New Accounts filed |
Date: 29/10/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: New Accounts filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: Andrew Grant Balfour Scott (915113901) has left the board |
Date: 31/10/2012 | Event: New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
Date: 26/10/2012 | Event: New Annual Return filed |
Date: 25/10/2012 | Event: New Board Member Dominic Gregory Edmund Jephcott (907033808) Appointed |
Date: 25/10/2012 | Event: Dominic Gregory Edmund Jephcott (914634924) has left the board |
Date: 24/10/2012 | Event: Change in Reg. Office |
Date: 09/10/2012 | Event: New Accounts filed |
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