VERASTAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERASTAR HOLDINGS LIMITED
COMPANY NUMBER
09806661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/10/2015
(9 years and 1 months old)
WEBSITE
www.verastar.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALE
M33 2GS
Telephone: 01612581111
TPS: No
No. 1 Dovecote Old Hall Road
Sale
M33 2GS
Telephone: 2581111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETIHAD ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| VERASTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VERASTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | Gillian Elizabeth Hill (920322174) has left the board |
| 10/07/2024 | New Company Secretary Emma Louise Groves (932490485) Appointed |
Credit Risk Overview
Want to learn more about VERASTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERASTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERASTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/10/2015 - 03/12/2015 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | Gillian Elizabeth Hill (920322174) has left the board |
| 10/07/2024 | New Company Secretary Emma Louise Groves (932490485) Appointed |
| 21/05/2024 | Paul Nicholas Doherty (916524575) has left the board |
| 15/03/2024 | New Board Member Jonathan William Perkins (929433061) Appointed |
| 14/03/2024 | New Board Member Georgina Kathryn Lord (912892102) Appointed |
| 14/02/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Lee Robert Hull (927612073) Appointed |
| 05/11/2020 | Christopher James Earle (920147384) has left the board |
| 14/10/2020 | New Confirmation Statement filed |
| 23/01/2020 | Change in Reg. Office |
| 16/01/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 07/12/2015 | Emma Louise Shaw (920147382) has left the board |
| 07/12/2015 | New Company Secretary Gillian Elizabeth Hill (920322174) Appointed |
| 26/11/2015 | Change in Reg. Office |
| 06/11/2015 | Change in Reg. Office |
| 14/10/2015 | Paul Doherty (920147383) has left the board |
| 14/10/2015 | New Board Member Paul Doherty (916524575) Appointed |
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