# Vanir Holdings Limited

## Details

- **Company number:** [12644160](https://find-and-update.company-information.service.gov.uk/company/12644160)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2020
- **Registered office:** 2ND FLOOR, 4, ST PAULS CHURCHYARD, LONDON, EC4M 8AY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
| KNIGHT, Susan Elizabeth | director | 16 Jun 2026 |  |
| FRIEDRICHS, Scott Dieter | director | 20 Feb 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 | £100 | £100 | - |





## Directors' other companies

- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Whitby 2 (Acl) Limited](/company/13716964)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Thistle Initiatives Limited](/company/07078648)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Thistle Initiatives Group Limited](/company/13048754)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Ateb Business Solutions Limited](/company/05075208)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Tori Global Limited](/company/10107299)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Dragontail Holdings Limited](/company/13045283)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Tori Managed Services Limited](/company/09894660)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Tori Si Limited](/company/10017301)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Whitby 1 (Csl) Limited](/company/08620141)
- [FRIEDRICHS, Scott Dieter](/person/8060464) - director at [Thistle Initiatives Holdings Limited](/company/13052084)