VERI-CHECK HOLDINGS LIMITED
6TH FLOOR, 9 APPOLD STREET, LONDON EC2A 2AP- Active
- Private Limited Company
- Company No. 07063511
- Last Updated: 01 Mar 2024
Company Profile
VERI-CHECK HOLDINGS LIMITED was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in LONDON. VERI-CHECK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 3 months and 21 days.
| Name | VERI-CHECK HOLDINGS LIMITED |
|---|---|
| Company number | 07063511 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 9 APPOLD STREET LONDON EC2A 2AP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Colledge Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 8, 2022
significant influence or control
|
| Mrs Bernadette Dignam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
No mortgages have been registered against VERI-CHECK HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERI-CHECK HOLDINGS LIMITED | 02 Nov 2009 |
| VERI-CHECK LIMITED | 12 May 2010 |