AMICA VERIS LTD
42 HATHERLEIGH ROAD, LEICESTER LE5 5NR- Active
- Private Limited Company
- Company No. 09884772
- Last Updated: 01 Mar 2024
Company Profile
AMICA VERIS LTD was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in LEICESTER. AMICA VERIS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 10 months and 4 days.
| Name | AMICA VERIS LTD |
|---|---|
| Company number | 09884772 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 HATHERLEIGH ROAD LEICESTER LE5 5NR |
|---|---|
| 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 |
|---|---|
| Mr Inderpal Singh Thandi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kuldeep Singh Bains Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sundeep Singh Kanwal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-27 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMICA VERIS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMICA VERIS LTD | 23 Nov 2015 |