OpenCompanies

Vermala Group Holdings Ltd

Company number
15522299
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2024
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 72
Table Oak Farm
Kenilworth
CV8 1PX

Control

NameNature of controlNotifiedCeased
Mr Joseph James Knight Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2024 8 Apr 2024
Mr Friso Marc Westheim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2024 31 Oct 2025
Mr Floris Johannes Paul Westheim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 Oct 2025
Ms Fiona Alicia Westheim Significant Influence Or Control 31 Oct 2025
Mr Hugo Van Vredenburch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2024

Accounts

Year ended Net assets Employees
30 Apr 2025 Dormant £10,000 2

Connections

Controls

Companies at the same address

Data