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VEBNET (HOLDINGS) LIMITED

Company number 00792165

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
10 Nov 2025 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG England to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025
View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG England to 10 Brindleyplace Birmingham B1 2JB on 10 November 2025 - link opens in a new window - 1 page (1 page)
10 Nov 2025 PSC05 Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025
View PDF Change of details for Phoenix Life Limited as a person with significant control on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CH04 Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025
View PDF Secretary's details changed for Pearl Group Secretariat Services Limited on 10 November 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
08 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024 CS01 Confirmation statement made on 16 December 2024 with no updates
View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 328 pages (328 pages)
21 Aug 2024 TM01 Termination of appointment of Arlene Cairns as a director on 13 August 2024
View PDF Termination of appointment of Arlene Cairns as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AP01 Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024
View PDF Appointment of Ms Victoria Anne Hayes as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with updates
View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023 PSC02 Notification of Phoenix Life Limited as a person with significant control on 27 October 2023
View PDF Notification of Phoenix Life Limited as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023 PSC07 Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023
View PDF Cessation of Standard Life Assurance Limited as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 330 pages (330 pages)
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
30 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023 AP01 Appointment of Mrs Arlene Cairns as a director on 25 May 2023
View PDF Appointment of Mrs Arlene Cairns as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023 TM01 Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022
View PDF Termination of appointment of Antonios Kassimiotis as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022 TM01 Termination of appointment of Brian Peters as a director on 4 October 2022
View PDF Termination of appointment of Brian Peters as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)