Vegner Holdings Limited
- Company number
- 12708049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Odevo UK Holdco Limited (102 companies)
Registered office
Previous names
- BDB Nominee Company Limited (until 15 Mar 2021)
- HML Group Holdings Limited (until 12 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Claire Elizabeth Anne | Director | 2 Jan 2025 | |
| RODRIGUEZ, Amilcar | Secretary | 28 Nov 2024 | |
| MASON, Erica Rosemary | Director | 23 Jan 2024 | |
| RENDALL, Duncan Llewelyn | Director | 29 Sep 2023 | |
| PATEL, Parimal Raojibhai | Director | 29 Sep 2023 | |
| HOWGEGO, James Alfred Lloyd | Director | 31 Mar 2021 | 28 Nov 2024 |
| HOWGEGO, James | Secretary | 12 Mar 2021 | 28 Nov 2024 |
| GUTHRIE, Charles Alec | Director | 31 Mar 2021 | 23 Jan 2024 |
| MILLS, Harry Christopher Harwood | Director | 31 Mar 2021 | 29 Sep 2023 |
| STURM, Timothy James | Director | 30 Jun 2020 | 29 Sep 2023 |
| BRADE, Jeremy James | Director | 30 Jun 2020 | 31 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Odevo Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2023 | |
| North Atlantic Value Gp 5 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2020 | 29 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | 0 |
| 31 Mar 2023 | - | 0 |
| 31 Mar 2022 | £1,143,000 | 658 |
| 31 Mar 2021 | - | - |
Connections
Owned by
Vegner Holdings Limited → Odevo UK Limited → Odevo UK Holdco Limited
Controls
- Altus Pm Limited (16721473)
- Vegner Group Limited (05728008)
Directors’ other companies
- MASON, Erica Rosemary - Director at BCJ Estates Ltd
- MASON, Erica Rosemary - Director at Vegner Group Limited
- MASON, Erica Rosemary - Director at Faraday Property Management Limited
- MASON, Erica Rosemary - Director at B-Hive Company Secretarial Services Limited
- MASON, Erica Rosemary - Director at HML Pm Ltd
- MASON, Erica Rosemary - Director at HML Hathaways Limited
- MASON, Erica Rosemary - Director at SDL Freeholds Limited
- MASON, Erica Rosemary - Director at HML Lam Ltd
- MASON, Erica Rosemary - Director at B-Hive Site Staff Solutions Limited
- MASON, Erica Rosemary - Director at Dauntons Soar Management Limited
Companies at the same address
- Altus Pm Limited (16721473)
- B-Hive Property Solutions Limited (10690493)
- B-Hive Site Staff Solutions Limited (05134075)
- BCJ Estates Ltd (13023601)
- CP Bigwood Management LLP (OC362436)
- Dauntons Soar Management Limited (07195798)
- Faraday Property Management Limited (05772665)
- GLF Management Limited (10663506)
- HML Freeholds Limited (02334528)
- HML Hathaways Limited (05132940)