VENDIGITAL HOLDINGS LTD

Dissolved Farnborough

Dormant Company

Dormant Company
V

VENDIGITAL HOLDINGS LTD

Dormant Company

Founded 21 Oct 2009 Dissolved Farnborough, United Kingdom website.com
Dormant Company

Previous Company Names

VENDIGITAL ASIA LTD 22 Oct 2009 — 2 Feb 2010
VENDIGITAL HOLDINGS LTD 21 Oct 2009 — 22 Oct 2009
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Full company profile for VENDIGITAL HOLDINGS LTD (07051847), a dissolved company based in Farnborough, United Kingdom. Incorporated 21 Oct 2009. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,953,157 Shares £547k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Nov 20181,953,157£547k£0.28

Officers

Officers

1 active 2 resigned
Status
Alan Roy WilliamsDirectorBritishUnited Kingdom5727 Apr 2010Active

Shareholders

Shareholders (25)

Henley Bidco Limited
100.0%
6,635,810
E-cosse Capital Lp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Henley Bidco Limited

United Kingdom

Active
Notified 9 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kirsty Victoria Jephcott

Ceased 9 Nov 2018

Ceased

Dominic Gregory Edmund Jephcott

Ceased 9 Nov 2018

Ceased

Group Structure

Group Structure

SIEMENS HOLDINGS PLC united kingdom
HENLEY TOPCO LIMITED united kingdom
HENLEY BIDCO LIMITED united kingdom
VENDIGITAL HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2024GazetteGazette Dissolved Voluntary
23 Apr 2024GazetteGazette Notice Voluntary
16 Apr 2024DissolutionDissolution Application Strike Off Company
7 Mar 2024MortgageMortgage Satisfy Charge Full
7 Mar 2024ResolutionResolutions
9 Jul 2024 Gazette

Gazette Dissolved Voluntary

23 Apr 2024 Gazette

Gazette Notice Voluntary

16 Apr 2024 Dissolution

Dissolution Application Strike Off Company

7 Mar 2024 Mortgage

Mortgage Satisfy Charge Full

7 Mar 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Jul 2024

Gazette Notice Voluntary

2 years ago on 23 Apr 2024

Dissolution Application Strike Off Company

2 years ago on 16 Apr 2024

Mortgage Satisfy Charge Full

2 years ago on 7 Mar 2024

Resolutions

2 years ago on 7 Mar 2024