Vebnet (Holdings) Limited
00792165
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
Industry
Officers
director · Since 08/02/2022
MANAGING DIRECTOR WORKPLACE
BRITISH · SCOTLAND · Age 57
Also on 5 other boards
director · Since 12/08/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
corporate secretary · Since 31/08/2018
Reg: 03588041
Also on 85 other boards
Former
director · Resigned 31/01/1993
director · Resigned 19/02/1993
director · Resigned 24/02/1993
secretary · Resigned 28/05/1993
director · Resigned 28/05/1993
director · Resigned 01/11/1993
secretary · Resigned 01/12/1994
director · Resigned 01/12/1994
director · Resigned 09/10/1995
director · Resigned 24/05/1996
director · Resigned 24/05/1996
secretary · Resigned 24/05/1996
director · Resigned 17/04/1997
director · Resigned 22/10/2002
director · Resigned 22/10/2002
director · Resigned 22/10/2002
secretary · Resigned 26/11/2002
director · Resigned 15/01/2003
secretary · Resigned 15/01/2003
director · Resigned 30/06/2003
director · Resigned 30/09/2005
director · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 10/10/2008
director · Resigned 31/12/2009
director · Resigned 01/07/2010
secretary · Resigned 15/03/2011
director · Resigned 24/06/2011
director · Resigned 11/01/2012
director · Resigned 21/11/2012
director · Resigned 12/12/2012
director · Resigned 09/04/2013
director · Resigned 01/09/2016
director · Resigned 31/05/2017
secretary · Resigned 31/08/2018
director · Resigned 31/08/2018
director · Resigned 30/04/2021
director · Resigned 08/02/2022
director · Resigned 04/10/2022
director · Resigned 31/12/2022
director · Resigned 13/08/2024
Persons with Significant Control
Phoenix Life Limited
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
Change History
Active
Private Limited Company
10 BRINDLEYPLACE
BIRMINGHAM