Company information:
Vendigital Holdings Ltd (No: 07051847)
Address: PINEHURST 2, PINEHURST ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7BF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 21-Oct-2009
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 99999 - Dormant Company
Current Director: EMMA SUSAN CHARSELY ( DOB: Dec-1971 From: Sep-2019 )
Current Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 )
Current Director: RANALD RORY HENDERSON WEBSTER ( DOB: Sep-1965 From: Jan-2021 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Apr-2010 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Apr-2010 )
Current Director: ALAN ROY WILLIAMS ( DOB: Oct-1968 From: Apr-2010 )
Resigned Director: EMMA SUSAN CHARSLEY ( DOB: Dec-1971 From: Sep-2019 To: Dec-2022 )
Resigned Director: CHRISTOPHER JOHN DENNISON ( DOB: Oct-1953 From: Nov-2017 To: Feb-2020 )
Resigned Director: MARK STEPHEN HUMPHRIES ( DOB: Feb-1970 From: Feb-2020 To: Dec-2022 )
Resigned Director: HANS-ROLF HUPPERT ( DOB: Nov-1972 From: Dec-2022 To: Nov-2023 )
Resigned Director: DOMINIC GREGORY EDMUND JEPHCOTT ( DOB: Sep-1969 From: Oct-2009 To: Mar-2020 )
Resigned Director: RICHARD CHARLES LAMMING ( DOB: Apr-1952 From: Apr-2010 To: Nov-2018 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: OVALSEC LIMITED ( From: Oct-2009 To: Oct-2009 )
Resigned Director: ANDREW GRANT BALFOUR SCOTT ( DOB: Dec-1968 From: Apr-2010 To: Nov-2018 )
Resigned Director: GERLINDE STURM ( DOB: Mar-1963 From: Dec-2022 To: Nov-2023 )
Resigned Director: RICHARD WADDINGTON ( From: Apr-2010 To: Nov-2018 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2009 To: Oct-2009 )
Persons of Significant Control:
Henley Bidco Limited, Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-11-09)
Mrs Kirsty Victoria Jephcott, 53 Halsbury Road, Westbury Park, Bristol, BS6 7ST, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2018-11-09)
Mr Dominic Gregory Edmund Jephcott, Old Station House, Newport Street, Swindon, Wiltshire, SN1 3DU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-09)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 615 | 615 | 0.0,0.0,615,615 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 615 | 615 | 0.0,0.0,615,615 | ||
| Current assets / Current asset investments / Investments in group undertakings | 615 | 615 | 0.0,0.0,615,615 | ||
| Net current assets (liabilities) | -79 | 546,954 | 0.0,0.0,-79,546954 | ||
| Total assets less current liabilities | 536 | 547,569 | 0.0,0.0,536,547569 | ||
| Equity / share capital and reserves | 536 | 536 | 536 | 547,569 | 536.0,536.0,536,547569 |