Veotec Holdings Limited. net worth, address, company information. Free

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Veotec Holdings Limited (registration number 10435539) is a private limited company legally formed on 2016-10-19 originating in England. The company was registered at 32 Grosvenor Road, Gillingham Business Park, Gillingham ME8 0SA. Veotec Holdings Limited is operating under SIC: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name	Veotec Holdings Limited
Number	10435539
Date of Incorporation:	2016-10-19
End of financial year:	30 December
Address:	32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA
SIC code:	25110 - Manufacture of metal structures and parts of structures

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Paul A. (in the company from 17 May 2017), Simon C. (appointment date: 17 May 2017). The official register lists 2 persons of significant control, namely: Wozair Ltd is located at Grosvenor Road, Gillingham Business Park, ME8 0SA Gillingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip P. owns 1/2 or less of shares.

Directors

People with significant control

Wozair Ltd

17 May 2017

Address	32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England/Wales
Place registered	Companies House (England/Wales)
Registration number	3039016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip P.

19 October 2016 - 1 June 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/10/18 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/18 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (7 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, January 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, January 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, January 2022 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, January 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, January 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021/10/18 filed on: 18th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017/05/17 filed on: 4th, October 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 23rd, September 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 13th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2020/10/18 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/10/18 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CH01) On 2017/05/17 director's details were changed filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/18 filed on: 18th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2017/12/31 from 2017/10/31 filed on: 14th, June 2018 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/18 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/10/18 filed on: 18th, October 2017 \| persons with significant control	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on 2017/03/31250.00 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2017/04/21200.00 GBP filed on: 21st, June 2017 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 21st, June 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 104355390001, created on 2017/06/01 filed on: 14th, June 2017 \| mortgage	Free Download (42 pages)
(TM01) Director's appointment terminated on 2017/05/17 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/17. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/17. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/05/17 filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(AD01) Change of registered address from Unit a Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ United Kingdom on 2017/05/19 to 32 Grosvenor Road Gillingham Business Park Gillingham ME8 0SA filed on: 19th, May 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/04/21 filed on: 5th, May 2017 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, October 2016 \| incorporation	Free Download (11 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2016/10/19 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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