VEDRA HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3ER

Company number 09321647

Status Active

Incorporation Date 20 November 2014

Company Type Private Limited Company

Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 093216470002, created on 10 December 2015. The most likely internet sites of VEDRA HOLDING UK LIMITED are www.vedraholdinguk.co.uk, and www.vedra-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Vedra Holding Uk Limited is a Private Limited Company. The company registration number is 09321647. Vedra Holding Uk Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Vedra Holding Uk Limited is Acre House 11 15 William Road London Nw1 3er. . HOEDEMAEKERS, Joris Paulus is a Director of the company. The company operates in "Other business support service activities n.e.c.".

Current Directors

Director

HOEDEMAEKERS, Joris Paulus

Appointed Date: 20 November 2014
52 years old

Persons With Significant Control

Joris Paulus Hoedemaekers

Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VEDRA HOLDING UK LIMITED Events

14 Dec 2016

Confirmation statement made on 20 November 2016 with updates

31 Aug 2016

Total exemption small company accounts made up to 30 November 2015

30 Dec 2015

Registration of charge 093216470002, created on 10 December 2015

03 Dec 2015

Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03

GBP 1,500,000

19 Mar 2015

Resolutions

RES10 ‐ Resolution of allotment of securities
RES11 ‐ Resolution of removal of pre-emption rights
RES10 ‐ Resolution of allotment of securities

22 Feb 2015

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association
RES10 ‐ Resolution of allotment of securities
RES01 ‐ Resolution of alteration of Articles of Association

04 Feb 2015

Statement of capital following an allotment of shares on 30 January 2015

GBP 1,500,000

23 Dec 2014

Registration of charge 093216470001, created on 19 December 2014

20 Nov 2014

Incorporation
Statement of capital on 2014-11-20

GBP 1,000,000

VEDRA HOLDING UK LIMITED Charges

10 December 2015

Charge code 0932 1647 0002
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Broad Peak Ventures 11 Limited
Description: Contains fixed charge…

19 December 2014

Charge code 0932 1647 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Broad Peak Ventures Ii Limited
Description: Contains fixed charge…

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