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Companies/09133980

Vega Holdco 4 Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-08-12 · No cessation recorded

Source record 130075452
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-03 · Ceased 2019-08-12

Source record 121498442
Pgim LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-07-16 · Ceased 2019-08-02

Source record 133739738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
WP
William ProcterCurrent director
Appointed 2019-08-12 · 7 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2019-08-12 · 7 yrs · Managing Director
+357 others
DL
Daniel LauCurrent secretary
Appointed 2019-08-12 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-08-12 · 7 yrs · Chartered Accountant
+326 others
Show 3 historical appointments
CC
Resigned 2014-07-16 · 5 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2014-07-16
PD
Paul Dennis JonesResigned director
Resigned 2014-07-16 · 5 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active