VETTED LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

VETTED LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
VETTED LIMITED was incorporated 22 years ago on 11/09/2001 and has the registered number: 04285394. The accounts status is FULL and accounts are next due on 30/09/2024.

VETTED LIMITED - PORTSMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

BUILDING 2000
PORTSMOUTH
PO6 3EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BOWDEN Aug 1975 British Director 2021-07-27 CURRENT
MR RICHARD DAVID HARPIN Sep 1964 British Director 2016-12-13 CURRENT
MISS ANNA MAUGHAN Secretary 2018-09-27 CURRENT
JAMBU PALANIAPPAN Oct 1987 American Director 2023-10-12 CURRENT
MRS J DANI'L SPICELEY Sep 1957 Us Citizen Director 2010-12-13 UNTIL 2014-08-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-09-11 UNTIL 2001-09-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-09-11 UNTIL 2001-09-14 RESIGNED
MRS CLAIRE ELIZABETH BYRNE Secretary 2014-08-15 UNTIL 2016-12-13 RESIGNED
MR RICHARD LEWIS SPICELEY Feb 1957 British Secretary 2001-09-18 UNTIL 2014-08-15 RESIGNED
MRS LISA MARIE BYRNE May 1960 British Director 2010-12-13 UNTIL 2016-12-13 RESIGNED
MR CHRISTOPHER BRUCE WIGLEY Feb 1954 British Director 2001-09-18 UNTIL 2004-10-28 RESIGNED
MR RICHARD LEWIS SPICELEY Feb 1957 British Director 2001-09-18 UNTIL 2014-08-15 RESIGNED
SIMON DAVID KELWAY LAW Nov 1970 British Director 2019-06-03 UNTIL 2020-11-13 RESIGNED
MRS LINDA HARDY Jun 1972 Irish Director 2019-06-03 UNTIL 2022-03-31 RESIGNED
MR MICHAEL DEAN FAIRMAN Nov 1966 British Director 2019-06-03 UNTIL 2023-07-31 RESIGNED
MRS JACQUELINE BYRNE Oct 1956 British Director 2005-04-01 UNTIL 2016-12-13 RESIGNED
MR KEVIN BYRNE Jan 1964 British Director 2001-09-18 UNTIL 2018-08-17 RESIGNED
MR ANTHONY BYRNE Jan 1954 British Director 2005-04-01 UNTIL 2016-12-13 RESIGNED
MR MARTIN JOHN BENNETT Apr 1969 British Director 2016-12-13 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sherrington Mews Limited 2020-01-27 Portsmouth   Ownership of shares 75 to 100 percent
Checkagroup Holdings Ltd 2016-09-11 - 2020-01-27 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Checkagroup Holdings Limited 2016-04-06 - 2020-01-27 Selsey   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOMESERVE LIMITED Active GROUP 64209 - Activities of other holding companies n.e.c.
HOMESERVE ENTERPRISES LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE MEMBERSHIP LIMITED Active FULL 43220 - Plumbing, heat and air-conditioning installation
PERSONAL GROUP HOLDINGS PLC MILTON KEYNES Active GROUP 70100 - Activities of head offices
HOMESERVE INTERNATIONAL LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
HOMESERVE TRUSTEES LIMITED Dissolved... DORMANT 99999 - Dormant Company
HELP-LINK UK LIMITED WALSALL ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
HOMESERVE ASSISTANCE LIMITED Active FULL 64209 - Activities of other holding companies n.e.c.
LUMON EXCHANGE LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LUMON PAY LTD LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
LUMON RISK MANAGEMENT LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHECKAGROUP HOLDINGS LIMITED BIRMINGHAM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHECKATRADE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHECKATRADE.COM LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CHECKATRADE NATIONAL LIMITED BIRMINGHAM Dissolved... 82990 - Other business support service activities n.e.c.
CHECKAPROFESSIONAL.COM LIMITED BIRMINGHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
HOME ENERGY SERVICES LIMITED WALSALL Active AUDIT EXEMPTION SUBSI 33190 - Repair of other equipment
SHERRINGTON MEWS LIMITED PORTSMOUTH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CHECKATRADE INSTALLERS LIMITED BIRMINGHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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CompanyName Address Company Status Accounts Status Main Company Activity
MHL COACHING LTD WESTERN ROAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LOYAL INSURANCE SERVICES LTD PORTSMOUTH ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
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MAPIL TOPCO LIMITED PORTSMOUTH Active GROUP 70100 - Activities of head offices
EVERGLAZE WINDOW SOLUTIONS LIMITED WESTERN ROAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
SPACES IN BETWEEN LIMITED WESTERN ROAD UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
DYNAMITE PROPERTY SOLUTIONS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DYNAMITE HOLDINGS LIMITED PORTSMOUTH ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
ASMK FINANCIAL SERVICES LTD PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
CARRINGTON WEST HOLDINGS LIMITED PORTSMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies