VERACRUZ TRADING PARTNERS LTD

9 LOSELEY COURT, GREAT HOLM, MILTON KEYNES  MK8 9HJ
  • Active
  • Private Limited Company
  • Company No. 14535130
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERACRUZ TRADING PARTNERS LTD was incorporated on Monday, December 12, 2022 as a Private Limited Company with registered address in MILTON KEYNES. VERACRUZ TRADING PARTNERS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 1 year 9 months and 8 days.

Name VERACRUZ TRADING PARTNERS LTD
Company number 14535130
Company type Private Limited Company
Incorporation date 12 Dec 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 9 LOSELEY COURT
GREAT HOLM
MILTON KEYNES
MK8 9HJ
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 Deepak Soni Nationality: Canadian Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Charanjit Singh Virk Nationality: Canadian Dates: Monday, December 12, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Rajeev Sharma Nationality: British Dates: Monday, December 12, 2022 - present
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 12 September 2024, (-8 days left)
Latest accounts Not available
Next confirmation statement due 09 January 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against VERACRUZ TRADING PARTNERS LTD.

Previous Names

Name Change Date
VERACRUZ TRADING PARTNERS LTD 12 Dec 2022