VEDBAEK LIMITED
Company Number 06858712
Status
Active
Incorporated
March 25, 2009
Entity Type
Ltd
Registered Office
Unit 1a-1b Millennium Way
Derby
DE24 8HZ
62020
Previous Names
TOUCHSTONE NAV LIMITED
Ceased on May 31, 2012
REDMAX TRADING LIMITED
Ceased on Apr 17, 2009
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VEDBAEK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06858712, this organization has been active since March 2009. Primarily in the 62020 sector, the business maintains its official headquarters at Unit 1a-1b Millennium Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 25, 2026
Officers
Jul 3, 2026
Officers
Jul 3, 2026
Confirmation Statement
Jun 22, 2026
Officers
May 15, 2026
Officers
May 12, 2026
Accounts
Jan 20, 2026
Accounts
Jan 20, 2026
Other
Jan 20, 2026
Other
Jan 5, 2026
Officers
Dec 9, 2025
Address
Dec 1, 2025
Persons With Significant Control
Dec 1, 2025
Officers
Nov 10, 2025
Officers
Sep 3, 2025
Officers
Aug 28, 2025
Officers
Aug 27, 2025
Officers
Aug 27, 2025
Confirmation Statement
Jul 2, 2025
Officers
Jul 1, 2025
Officers
Jul 1, 2025
Capital
Apr 17, 2025
Capital
Apr 17, 2025
Insolvency
Apr 17, 2025
Resolution
Apr 17, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Tnp Holdco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 17 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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