VERI-CHECK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VERI-CHECK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERI-CHECK HOLDINGS LIMITED was incorporated 14 years ago on 02/11/2009 and has the registered number: 07063511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VERI-CHECK HOLDINGS LIMITED - LONDON

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 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERI-CHECK LIMITED (until 12/05/2010)

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNADETTE MARY DIGNAM Apr 1964 British Director 2009-11-02 CURRENT
MR KEVIN ANDREW BODINGTON Feb 1972 British Director 2009-12-15 CURRENT
MRS SUSAN COLLEDGE Apr 1972 British Director 2016-02-03 UNTIL 2022-06-08 RESIGNED
KAREN MARY CRANGLE May 1972 Irish Director 2009-11-02 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Colledge 2016-04-06 - 2022-06-08 4/1973 Worcester   Significant influence or control
Mrs Bernadette Dignam 2016-04-06 4/1964 Worcester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Veri-Check_Holdings_Limit - Accounts 2024-01-12 31-03-2023 £102 Cash £70,646 equity
Veri-check_Holdings_Limit - Accounts 2022-12-03 31-03-2022 £1,448 Cash £119,413 equity
Veri-check_Holdings_Limit - Accounts 2021-12-10 31-03-2021 £7,507 Cash £176,538 equity
Veri-check_Holdings_Limit - Accounts 2020-12-12 31-03-2020 £85 Cash £190,491 equity

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