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VERITY VINTAGE LIMITED

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

This company is commonly known as Verity Vintage Limited. The company was founded 12 years ago and was given the registration number 07792684. The firm's registered office is in MORETON-IN-MARSH. You can find them at The Grange Lodge Broadwell Hill, Broadwell, Moreton-in-marsh, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VERITY VINTAGE LIMITED
Company Number:07792684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Grange Lodge Broadwell Hill, Broadwell, Moreton-in-marsh, England, GL56 0UQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange Lodge, Broadwell Hill, Broadwell, Moreton-In-Marsh, England, GL56 0UQ

Director08 October 2019Active
The Grange Lodge, Broadwell Hill, Broadwell, Moreton-In-Marsh, England, GL56 0UQ

Director08 October 2019Active
Unit 4, Atherstone Hill, Alscot Estate, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NF

Director30 September 2011Active
Unit 4, Atherstone Hill, Alscot Estate, Atherstone On Stour, Stratford-Upon-Avon, England, CV37 8NF

Director30 September 2011Active

People with Significant Control

Holistic Village Limited
Notified on:08 October 2019
Status:Active
Country of residence:England
Address:The Grange Lodge, Broadwell Hill, Moreton-In-Marsh, England, GL56 0UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Paul Ivens
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Unit 4, Atherstone Hill, Alscot Estate, Stratford-Upon-Avon, England, CV37 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Mary Walsh
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:Irish
Country of residence:England
Address:Unit 4, Atherstone Hill, Alscot Estate, Stratford-Upon-Avon, England, CV37 8NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type dormant.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type dormant.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Change account reference date company previous extended.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Officers

Appoint person director company with name date.

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2019-10-08Address

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

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Officers

Termination director company with name termination date.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Persons with significant control

Cessation of a person with significant control.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type dormant.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-08Persons with significant control

Change to a person with significant control.

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2018-10-08Officers

Change person director company with change date.

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2018-10-08Officers

Change person director company with change date.

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