Vanir Holdings Limited
- Company number
- 12644160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, Alexander William | Director | 20 Feb 2026 | 16 Jun 2026 |
| BELLENGER, Michael Graham | Director | 3 Jun 2020 | 16 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitby Bidco Limited | Ownership Of Shares 75 To 100 Percent | 13 Oct 2022 | 13 Oct 2022 |
| Miss Suzanne Elizabeth Nixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Jun 2020 | 13 Oct 2022 |
| Mr Michael Graham Bellenger | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Jun 2020 | 13 Oct 2022 |
| Mr Jerry Del Missier | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm |
13 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £60 | 0 |
| 31 Mar 2024 | - | £20 | 1 |
| 31 Mar 2023 | - | £0 | 1 |
| 31 Mar 2022 | - | £52,720 | 1 |
| 31 Mar 2021 Dormant | £100 | £100 | - |