OpenCompanies

Vebnet (Holdings) Limited

Company number
00792165
Status
Active
Type
Private Limited Company
Incorporated
17 Feb 1964
Nature of business
Other information technology service activities
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

10 Brindleyplace
Birmingham
B1 2JB

Previous names

  • Vebnet (Holdings) PLC (until 15 Dec 2008)
  • Stockbourne PLC (until 15 Jan 2003)
  • Harmony Property Group PLC (until 6 Nov 1996)
  • Harmony Leisure Group PLC (until 6 Dec 1993)
  • Thomal Investments PLC (until 1 Dec 1986)
  • Thomal(e.t.)limited (until 1 Nov 1984)

Officers

NameRoleAppointedResigned
HAYES, Victoria Anne Director 12 Aug 2024
IZAT, Gail Fullerton Director 8 Feb 2022

Control

NameNature of controlNotifiedCeased
Phoenix Life Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Oct 2023
Standard Life Assurance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2018 27 Oct 2023
Standard Life Aberdeen Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Aug 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
27 Mar 1994
28 Mar 1993
29 Mar 1992
31 Mar 1991
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Dec 1985

Connections

Owned by

Vebnet (Holdings) Limited → Phoenix Life Limited → Pearl Life Holdings Limited → Impala Holdings Limited → Phoenix Life Holdings Limited → Standard Life PLC

Directors’ other companies

Companies at the same address

Data