This company is commonly known as Verastar Holdings Limited. The company was founded 8 years ago and was given the registration number 09806661. The firm's registered office is in SALE. You can find them at No. 1 Dovecote, Old Hall Road, Sale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VERASTAR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09806661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2015 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Secretary | 03 December 2015 | Active |
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Director | 02 October 2015 | Active |
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Director | 31 October 2020 | Active |
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Director | 11 March 2024 | Active |
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Director | 11 March 2024 | Active |
| Longley House, Longley Lane, Manchester, England, M22 4SY | Secretary | 02 October 2015 | Active |
| No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS | Director | 02 October 2015 | Active |
| Etihad Acquisitions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | No. 1 Dovecote, Old Hall Road, Sale, Old Hall Road, Sale, England, M33 2GS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-07-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type full. | Download |
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