Vega One Group Limited
- Company number
- 12036903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDSLEY, Emma Louise | Director | 6 Jun 2019 | 17 Aug 2026 |
| FALLOWS, Martin | Director | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Louise Lindsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 | 17 Aug 2026 |
| Mr Martin Fallows | Ownership Of Shares 50 To 75 Percent | 17 Aug 2026 | |
| Owen James Spicer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Jul 2025 | £10 | 0 |
| 31 Jul 2024 | £10 | 1 |
| 31 Jul 2023 | £10 | 1 |
| 31 Jul 2022 | £10 | 1 |
| 31 Jul 2021 | £10 | 1 |
| 31 Jul 2020 | £10 | 1 |
Connections
Controls
- F & G Transport (Bognor) Limited (05193684)
Directors’ other companies
- FALLOWS, Martin - Director at F & G Transport (Bognor) Limited
- FALLOWS, Martin - Director at MFT Of Bognor Limited
Companies at the same address
- F & G Transport (Bognor) Limited (05193684)