Vepa Holding UK Ltd

Active08089576 Private limited company
Incorporated
30 May 2012 (14 years)
Previously known as
Vepa UK Ltd (until 4 January 2023)
Nomique UK Limited (until 25 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
VDB Holding B.V.
Owned by
Accounts type
Small
Region
West Midlands
Address
Unit A
Halesfield 14
Telford
TF7 4QR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2025
Also at Vepa UK Ltd
British
Born October 1970 (56)
Director · Appointed 3 October 2022
Also at Vepa UK Ltd
British
Born June 1984 (42)
Vdb Holding B.V.
Corporate Director · Appointed 19 November 2021
Officer history (3 former)
23 December 2025
Appointed Morris, Andrew Richard as Director
23 December 2025
Resigned Cole, Peter Gregory as Director
3 October 2022
Appointed Olver, Richard as Director
3 October 2022
Appointed Cole, Peter Gregory as Director
3 October 2022
Resigned Barker, Nigel Anthony as Director
3 October 2022
Resigned Ravenhall, John Richard as Director
19 November 2021
Appointed Vdb Holding B.V. as Corporate Director
30 May 2012
Appointed Barker, Nigel Anthony as Director
30 May 2012
Appointed Ravenhall, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
England
Reg. no. 06910207

Holdings 1

Companies where Vepa Holding UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £24,177 £26,753 £36,679 £35,807
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£100
Creditors (< 1 year)£87,000£84,000£81,000£78,000
Net Current Assets(£86,900)(£83,900)(£80,900)(£77,900)
Shareholder Funds£35,807£36,679£26,753£24,177£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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