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VEHO UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veho Uk Ltd. The company was founded 16 years ago and was given the registration number 06417584. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 3 Flanders Industrial Park, Flanders Road, Hedge End, Southampton, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:VEHO UK LTD
Company Number:06417584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 3 Flanders Industrial Park, Flanders Road, Hedge End, Southampton, SO30 2FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Long Paddock House, Droxford, Southampton, England, SO32 3RA

Secretary05 November 2007Active
Unit 2 Long Barn, Wangfield Lane, Curdridge, Southampton, England, SO32 2DA

Director18 June 2021Active
Long Paddock House, Droxford, Southampton, England, SO32 3RA

Director05 November 2007Active
Elgin Lodge, Allington Lane, Fair Oak, Eastleigh, United Kingdom, SO50 7DB

Director01 April 2009Active

People with Significant Control

Veho Global Group Limited
Notified on:18 June 2021
Status:Active
Country of residence:England
Address:C/O Hjs Chartered Accountant, 12-14 Carlton Place, Southampton, England, SO15 2EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Steven John Lewis
Notified on:04 November 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Unit 3, Flanders Industrial Park, Flanders Road, Southampton, SO30 2FZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-04-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2023-01-13Mortgage

Mortgage satisfy charge full.

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2022-09-14Confirmation statement

Confirmation statement with updates.

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2022-07-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Mortgage

Mortgage charge whole cease and release with charge number.

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2021-09-23Accounts

Accounts with accounts type small.

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2021-07-20Gazette

Gazette filings brought up to date.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-07-12Address

Change registered office address company with date old address new address.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Appoint person director company with name date.

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2021-07-08Persons with significant control

Cessation of a person with significant control.

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2021-07-08Persons with significant control

Notification of a person with significant control.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type small.

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2020-05-28Accounts

Change account reference date company previous shortened.

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