VERAVEL LTD
10 GLYN COLLEN, CARDIFF CF23 7ER- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13492076
- Last Updated: 01 Oct 2022
Company Profile
VERAVEL LTD was incorporated on Sunday, July 4, 2021 as a Private Limited Company with registered address in CARDIFF. VERAVEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | VERAVEL LTD |
|---|---|
| Company number | 13492076 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Catherine Api Nationality: Filipino |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Liam Dobson Nationality: English |
Dates: Sunday, July 4, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 04 April 2023, (-534 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 01 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERAVEL LTD | 04 Jul 2021 |