VERITAS PERSONNEL LIMITED
72 WILSON STREET, LONDON EC2A 2DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07236171
- Last Updated: 19 Jun 2021
Company Profile
VERITAS PERSONNEL LIMITED was incorporated on Tuesday, April 27, 2010 as a Private Limited Company with registered address in LONDON. VERITAS PERSONNEL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 14 years 9 months and 26 days.
| Name | VERITAS PERSONNEL LIMITED |
|---|---|
| Company number | 07236171 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
72 WILSON STREET LONDON EC2A 2DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Mohammad Ali Hasan Mollah Nationality: British |
Dates: Monday, December 5, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Paulo Almayda Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 5, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-1119 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
No mortgages have been registered against VERITAS PERSONNEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS PERSONNEL LIMITED | 27 Apr 2010 |
| GROVE SUPPORT LIMITED | 02 Dec 2013 |
| VERITAS 247 LIMITED | 23 Sep 2014 |