This company is commonly known as Vear Holdings Limited. The company was founded 25 years ago and was given the registration number 03711141. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 1, Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | VEAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03711141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Manor Farm Offices Flexford Road, North Baddesley, Southampton, Hampshire, England, SO52 9DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite Cca, Morgan's Yard, Shepherds Road, Bartley, England, SO40 2LH | Director | 17 March 1999 | Active |
| 12 Foxhills Close, Ashurst, Southampton, SO40 7ER | Secretary | 02 July 1999 | Active |
| 1 London Road, Southampton, SO15 2AE | Secretary | 10 February 1999 | Active |
| 147 Obelisk Road, Woolston, Southampton, SO19 9DN | Secretary | 17 March 1999 | Active |
| 3 Mayflower Close, Chandlers Ford, Eastleigh, SO53 4AR | Director | 17 March 1999 | Active |
| 1 London Road, Southampton, SO15 2AE | Director | 10 February 1999 | Active |
| Rodney John Child | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1945 |
| Nationality | : | British |
| Address | : | 3 Mayflower Close, Eastleigh, SO53 4AR |
| Nature of control | : |
|
| Mr Timothy Cyril Waters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite Cca, Morgan's Yard, Bartley, England, SO40 2LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-21 | Officers | Change person director company with change date. | Download |
| 2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Accounts | Change account reference date company previous extended. | Download |
| 2019-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
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