VERADIS MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Veradis Management Limited. The company was founded 9 years ago and was given the registration number 09769787. The firm's registered office is in HULL. You can find them at 279 Chanterlands Avenue, , Hull, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | VERADIS MANAGEMENT LIMITED |
|---|
| Company Number | : | 09769787 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 September 2015 |
|---|
| End of financial year | : | 28 February 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 279 Chanterlands Avenue, Hull, England, HU5 4DS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 279, Chanterlands Avenue, Hull, England, HU5 4DS | Secretary | 09 February 2016 | Active |
| 279, Chanterlands Avenue, Hull, England, HU5 4DS | Director | 09 September 2015 | Active |
| 279, Chanterlands Avenue, Hull, England, HU5 4DS | Director | 09 September 2015 | Active |
People with Significant Control
| Mr Ian George Thirlwell |
| Notified on | : | 21 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 279, Chanterlands Avenue, Hull, England, HU5 4DS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
| Mrs Davina Betts-Thirlwell |
| Notified on | : | 21 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 279, Chanterlands Avenue, Hull, England, HU5 4DS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr John Raymond Mounks |
| Notified on | : | 08 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 16, Seaton Road, Hessle, England, HU13 9EH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)