VERATIS GROUP EOT TRUSTEES LIMITED - CARDIFF


Company Profile Company Filings

Overview

VERATIS GROUP EOT TRUSTEES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF WALES and has the status: Active.
VERATIS GROUP EOT TRUSTEES LIMITED was incorporated less than a year ago on 28/11/2023 and has the registered number: 15313660. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/08/2025.

VERATIS GROUP EOT TRUSTEES LIMITED - CARDIFF

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/08/2025

Registered Office

4 TY-NANT COURT
CARDIFF
CF15 8LW
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 11/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW LOCH Aug 1990 Welsh Director 2023-11-28 CURRENT
MR SIMON JONES Dec 1964 Welsh Director 2023-11-28 CURRENT
PAUL DAVIES Mar 1960 Welsh Director 2023-11-28 CURRENT
MATTHEW LOCH Secretary 2023-11-28 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Simon Jones 2023-11-28 12/1964 Cardiff   Voting rights 25 to 50 percent
Matthew Loch 2023-11-28 8/1990 Cardiff   Voting rights 25 to 50 percent
Paul Davies 2023-11-28 3/1960 Cardiff   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
VERATIS GROUP LTD CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

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