Filing status
- Accounts due
- 31 December 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Vevox Holdings Limited
- Incorporated
- 7 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Kevin Pierret
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
French
Born December 1975 (50)
Pierret, Kevin
Director · Appointed 28 August 2026
Belgian
Born August 1991 (35)
Officer history (4 former)
28 August 2026
28 August 2026
Appointed Pierret, Kevin as Director
28 August 2026
Resigned Wallace, Victoria Anne as Secretary
28 August 2026
28 August 2026
28 August 2026
Resigned Knowles, Nigel Graham, Sir as Director
12 June 2026
Appointed Wallace, Victoria Anne as Secretary
30 January 2026
7 July 2025
7 July 2025
Appointed Knowles, Nigel Graham, Sir as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
28 August 2026
Ceased Christopher Morris — Owns 25–50% of shares
29 August 2025
Ceased Jonathan Stephen Fowler — Owns 75–100% of shares
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Vevox Holdings Limited This company
Auga Technologies Limited Owns 75–100% of shares
Lumi Holdings Limited Owns 75–100% of shares
Lumi Agm UK Limited Owns 75–100% of shares
Vevox Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Current accounting period shortened | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Notification of a person with significant control statement | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Appointment of a director |
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