VERITAS TRADING LTD
71-75 SHELTON STREET, LONDON WC2H 9JQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12565168
- Last Updated: 01 Sep 2021
Company Profile
VERITAS TRADING LTD was incorporated on Monday, April 20, 2020 as a Private Limited Company with registered address in LONDON. VERITAS TRADING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 4 years 6 months and 1 day.
| Name | VERITAS TRADING LTD |
|---|---|
| Company number | 12565168 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71-75 SHELTON STREET LONDON WC2H 9JQ |
|---|---|
| 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 David Terence Cook Nationality: British |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Fathima Shazna Muzammil Nationality: Sri Lankan |
Dates: Monday, April 20, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 20 January 2022, (-1005 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERITAS TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERITAS TRADING LTD | 20 Apr 2020 |