Register entry · No. 15522299
VERMALA GROUP HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £10,000.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 26 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 72, TABLE OAK FARM, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1PX
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 11 Nov 2027
- Last made up to
- 28 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- VERMALA GROUP HOLDINGS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 (14 months) | not published | not published | — | £10,000 | 2 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Joseph James Knight | Director | 26 Feb 2024 | — | November 1990 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Joseph James Knight | Significant influence or control | 27 Feb 2024 | — | November 1990 | British · England |
| Mr Hugo Van Vredenburch | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 8 Apr 2024 | — | December 1965 | Dutch · Italy |
| Ms Fiona Alicia Westheim | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm | 31 Oct 2025 | — | July 1993 | Dutch · Belgium |
| Mr Floris Johannes Paul Westheim | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 31 Oct 2025 | — | October 1991 | Dutch · Belgium |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is VERMALA GROUP HOLDINGS LTD still trading?
The register shows VERMALA GROUP HOLDINGS LTD as active.
What does VERMALA GROUP HOLDINGS LTD do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was VERMALA GROUP HOLDINGS LTD set up?
It was incorporated on 26 February 2024.
When are VERMALA GROUP HOLDINGS LTD's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is VERMALA GROUP HOLDINGS LTD's next confirmation statement due?
By 11 November 2027.
Who runs VERMALA GROUP HOLDINGS LTD?
VERMALA GROUP HOLDINGS LTD has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House