VANIR HOLDINGS LIMITED
12644160Activities of other holding companies n.e.c.
VANIR HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
2nd Floor, 4 St Pauls Churchyard London EC4M 8AY England
Full company profile for VANIR HOLDINGS LIMITED (12644160), an active company based in London, England. Incorporated 3 Jun 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£60.00
Net Assets
£306.21k
Total Liabilities
£300.00
Turnover
N/A
Employees
1
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bellenger, Michael Graham | Director | British | England | 3 Jun 2020 | Active |
| Friedrichs, Scott Dieter | Director | British | United States | 20 Feb 2026 | Active |
| Knight, Alexander William | Director | British | United Kingdom | 20 Feb 2026 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (2)
Jerry Del Missier
Canadian
- Ownership Of Shares 50 To 75 Percent As Firm,voting Rights 50 To 75 Percent As Firm
Mr Jerry Del Missier
Canadian
- Ownership Of Shares 50 To 75 Percent As Firm
- Voting Rights 50 To 75 Percent As Firm
Michael Graham Bellenger
Ceased 13 Oct 2022
Suzanne Elizabeth Nixon
Ceased 13 Oct 2022
Whitby Bidco Limited
Ceased 13 Oct 2022
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Jun 2026 | Officers | Appointment of Mrs Susan Elizabeth Knight as director on 16 Jun 2026 | |
| 17 Jun 2026 | Officers | Appointment of Mr James Malcolm Dingwall as director on 16 Jun 2026 | |
| 4 Jun 2026 | Confirmation Statement | Confirmation statement made on 2 Jun 2026 with no updates | |
| 20 Feb 2026 | Officers | Appointment of Mr Alexander William Knight as director on 20 Feb 2026 | |
| 20 Feb 2026 | Officers | Appointment of Scott Friedrichs as director on 20 Feb 2026 |
Appointment of Mrs Susan Elizabeth Knight as director on 16 Jun 2026
Appointment of Mr James Malcolm Dingwall as director on 16 Jun 2026
Confirmation statement made on 2 Jun 2026 with no updates
Appointment of Mr Alexander William Knight as director on 20 Feb 2026
Appointment of Scott Friedrichs as director on 20 Feb 2026
Recent Activity
Latest Activity
Appointment of Mrs Susan Elizabeth Knight as director on 16 Jun 2026
1 weeks ago on 17 Jun 2026
Appointment of Mr James Malcolm Dingwall as director on 16 Jun 2026
1 weeks ago on 17 Jun 2026
Confirmation statement made on 2 Jun 2026 with no updates
3 weeks ago on 4 Jun 2026
Appointment of Mr Alexander William Knight as director on 20 Feb 2026
4 months ago on 20 Feb 2026
Appointment of Scott Friedrichs as director on 20 Feb 2026
4 months ago on 20 Feb 2026