Veness (Holdings) Limited (Companies House Registration Number 06211780) is a private limited company incorporated on 2007-04-13. The firm is located at 12 Hatherley Road, Sidcup, Kent DA14 4DT. Veness (Holdings) Limited operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Veness (holdings) Limited
Number 06211780
Date of Incorporation: 2007/04/13
End of financial year: 30 April
Address: 12 Hatherley Road, Sidcup, Kent, DA14 4DT
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 1 managing director that can be found in this particular company, we can name: Brian C. (in the company from 18 April 2007). 1 secretary is present: Karen C. (appointed on 18 April 2007). The official register lists 2 persons of significant control, namely: Karen C. owns 1/2 or less of shares, 1/2 or less of voting rights, Brian C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 360,780 300,713 279,942 393,011 393,308 166,061 143,503 42,555 1,523 8,670 27,922 41,225 14,235
Shareholder Funds 993 993 987 569 899 - - - - - - - -
Total Assets Less Current Liabilities 993 993 987 569 899 1,541 3,561 3,352 3,070 6,758 8,580 9,860 9,479
Fixed Assets - - 100 100 100 100 1,927 1,927 1,927 5,571 6,993 8,233 8,233

People with significant control

Karen C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brian C.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 27th, January 2024 | accounts
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