VERACITAS HOLDINGS LTD - WATFORD
| Company Profile | Company Filings |
Overview
VERACITAS HOLDINGS LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
VERACITAS HOLDINGS LTD was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
VERACITAS HOLDINGS LTD was incorporated 13 years ago on 18/05/2011 and has the registered number: 07639506. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
VERACITAS HOLDINGS LTD - WATFORD
This company is listed in the following categories:
26512 - Manufacture of electronic industrial process control equipment
26512 - Manufacture of electronic industrial process control equipment
26701 - Manufacture of optical precision instruments
46520 - Wholesale of electronic and telecommunications equipment and parts
46690 - Wholesale of other machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
OFFICE 164 REGICO OFFICES
WATFORD
WD17 1NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. SERFIY SYDORENKO | Jun 1962 | Austrian | Director | 2017-07-14 | CURRENT |
| YIANNOULLA CHRISTODOULOU | Dec 1958 | British | Director | 2023-11-08 | CURRENT |
| MR ALEKSANER CHRISTODOULOU | Secretary | 2023-12-06 | CURRENT | ||
| MR. SERHIY TUREVYCH | Feb 1971 | British | Director | 2018-10-09 UNTIL 2018-11-12 | RESIGNED |
| MRS. OLENA TUREVYCH | Jun 1978 | British | Director | 2023-03-24 UNTIL 2023-03-27 | RESIGNED |
| MR DANIEL FRASER JOHN O'DONOGHUE | Oct 1983 | British | Director | 2011-05-18 UNTIL 2017-07-14 | RESIGNED |
| MRS. OLENA TUREVYCH | Jun 1978 | British | Director | 2023-05-30 UNTIL 2023-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Valdemars Vinbergs | 2018-04-17 | 4/1955 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| VERACITAS HOLDINGS LTD | 2024-02-27 | 31-05-2023 | £81,117 equity |
| VERACITAS HOLDINGS LTD | 2022-12-22 | 31-05-2022 | £118,757 Cash £53,143 equity |
| Micro-entity Accounts - VERACITAS HOLDINGS LTD | 2021-04-08 | 31-05-2020 | £34,007 equity |
| VERACITAS HOLDINGS LTD | 2020-02-11 | 31-05-2019 | £134,636 Cash £32,950 equity |
| VERACITAS HOLDINGS LTD | 2018-12-25 | 31-05-2018 | £79,808 Cash £27,304 equity |
| Accounts Submission | 2017-12-21 | 31-05-2017 | £18,738 equity |
| Abbreviated Company Accounts - VERACITAS HOLDINGS LTD | 2016-02-26 | 31-05-2015 | £57,541 Cash £11,506 equity |