Veryan Gardens Ltd. net worth, address, company information. Free

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Veryan Gardens Ltd (reg no 14110468) is a private limited company founded on 2022-05-16 in England. The firm is situated at 107 Lodge Road, Southampton SO14 6RE. Veryan Gardens Ltd is operating under Standard Industrial Classification code: 41201 which means "construction of commercial buildings".

Company details

Name	Veryan Gardens Ltd
Number	14110468
Date of Incorporation:	2022/05/16
End of financial year:	31 May
Address:	107 Lodge Road, Southampton, SO14 6RE
SIC code:	41201 - Construction of commercial buildings

As for the 1 managing director that can be found in the enterprise, we can name: Constantin D. (in the company from 01 June 2022). The Companies House indexes 6 persons of significant control, namely: Constantin D. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Petru P. has over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Constantin D.

1 June 2022

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Petru P.

7 August 2023 - 7 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

6 June 2023 - 7 August 2023

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nuala T.

6 June 2023 - 7 August 2023

Nature of control:	significiant influence or control

Constantin D.

1 June 2023 - 1 June 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

16 May 2022 - 17 May 2023

Nature of control:	75,01-100% shares right to appoint and remove directors

Filings

Categories:

	Download filing
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, April 2024 \| gazette	Free Download (1 page)

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 16th, April 2024 \| gazette	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 12th September 2023 filed on: 13th, September 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 242 Broad Lane Coventry CV5 7AU. Change occurred on Tuesday 12th September 2023. Company's previous address: 67 Foxford Crescent Coventry CV2 1QB United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(CH01) On Tuesday 12th September 2023 director's details were changed filed on: 12th, September 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address 107 Lodge Road Southampton SO14 6RE. Change occurred on Tuesday 12th September 2023. Company's previous address: 242 Broad Lane Coventry CV5 7AU England. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st June 2022. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 1st June 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 1st June 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th August 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 7th August 2023 filed on: 16th, August 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thursday 1st June 2023 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 1st June 2022 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 8th August 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Monday 7th August 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 7th August 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 7th August 2023 filed on: 8th, August 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Monday 7th August 2023. filed on: 8th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th August 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 67 Foxford Crescent Coventry CV21QB. Change occurred on Tuesday 8th August 2023. Company's previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England. filed on: 8th, August 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 6th June 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Tuesday 6th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 6th June 2023. filed on: 7th, June 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 17th May 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Change occurred on Wednesday 7th June 2023. Company's previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 7th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 17th May 2023 filed on: 7th, June 2023 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Tuesday 6th June 2023 filed on: 7th, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Change occurred on Monday 22nd May 2023. Company's previous address: The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England. filed on: 22nd, May 2023 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, May 2022 \| incorporation	Free Download (23 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 16th May 2022 capital

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