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Vebnet (Holdings) Limited

00792165

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Incorporated 17/02/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

62090
Other information technology service activities

Officers

Pearl Group Secretariat Services Limited

secretary · Since 31/08/2018

Also on 85 other boards

Ms Gail Fullerton Izat

director · Since 08/02/2022

MANAGING DIRECTOR WORKPLACE

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Ms Victoria Anne Hayes

director · Since 12/08/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Persons with Significant Control

Phoenix Life Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 1016269 · Companies House · Limited By Shares

Notified 27/10/2023

Former PSCs

Standard Life Aberdeen Plc

Ceased 09/08/2018

Standard Life Assurance Limited

Ceased 27/10/2023

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/01/1995Registered 18/01/1995Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1994Registered 22/12/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/12/1994Registered 22/12/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/08/1994Registered 31/08/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1994Registered 13/05/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1994Registered 12/05/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1994Registered 12/05/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1994Registered 12/05/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1994Registered 10/03/1994Satisfied 06/10/2001
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/03/1994Registered 10/03/1994Satisfied 06/10/2001
charge
satisfied

SELECTED LAND AND PROPERTY COMPANY LIMITED

Created 13/12/1993Registered 16/12/1993Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1993Registered 12/05/1993Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/01/1993Registered 01/02/1993Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/1993Registered 12/01/1993Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/09/1989Registered 20/09/1989Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1988Registered 20/10/1988Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 28/08/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/1987Registered 17/09/1987Satisfied 06/10/2001
charge
satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 15/06/1987Satisfied 06/10/2001