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
(15years 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
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 |
|---|---|
| 07/11/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 21/11/2023 | Hans-Rolf Huppert (930414711) has left the board |
| 21/11/2023 | Gerlinde Sturm (930405570) has left the board |
Credit Risk Overview
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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
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Want to learn more about VENDIGITAL HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 07/11/2024 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 21/11/2023 | Hans-Rolf Huppert (930414711) has left the board |
| 21/11/2023 | Gerlinde Sturm (930405570) has left the board |
| 27/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Board Member Alan Roy Williams (913837230) Appointed |
| 16/01/2023 | New Board Member Hans-Rolf Huppert (930414711) Appointed |
| 12/01/2023 | New Board Member Gerlinde Sturm (930405570) Appointed |
| 11/01/2023 | Mark Stephen Humphries (924439539) has left the board |
| 11/01/2023 | Emma Susan Fardell (918506935) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Ranald Rory Henderson Webster (911457385) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 16/03/2020 | Dominic Gregory Edmund Jephcott (907033808) has left the board |
| 03/03/2020 | Christopher John Dennison (901456631) has left the board |
| 03/03/2020 | New Board Member Mark Stephen Humphries (924439539) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | Emma Susan Charsley (926204891) has left the board |
| 18/11/2019 | New Board Member Emma Susan Charsley (918506935) Appointed |
| 03/10/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Emma Susan Charsely (926204891) Appointed |
| 28/11/2018 | Richard Charles Lamming (904638076) has left the board |
| 28/11/2018 | Andrew Grant Balfour Scott (906707837) has left the board |
| 28/11/2018 | Richard Waddington (915208570) has left the board |
| 23/11/2018 | New Confirmation Statement filed |
| 18/11/2018 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 28/09/2018 | New Board Member Christopher John Dennison (901456631) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 28/10/2014 | New Accounts filed |
| 02/10/2013 | New Accounts filed |
| 31/10/2012 | Andrew Grant Balfour Scott (915113901) has left the board |
| 31/10/2012 | New Board Member Andrew Grant Balfour Scott (906707837) Appointed |
| 26/10/2012 | New Annual Return filed |
| 25/10/2012 | New Board Member Dominic Gregory Edmund Jephcott (907033808) Appointed |
| 25/10/2012 | Dominic Gregory Edmund Jephcott (914634924) has left the board |
| 24/10/2012 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
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