VERASTAR HOLDINGS LIMITED - SALE


Company Profile Company Filings

Overview

VERASTAR HOLDINGS LIMITED is a Private Limited Company from SALE ENGLAND and has the status: Active.
VERASTAR HOLDINGS LIMITED was incorporated 9 years ago on 02/10/2015 and has the registered number: 09806661. The accounts status is FULL and accounts are next due on 30/04/2025.

VERASTAR HOLDINGS LIMITED - SALE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 30/04/2025

Registered Office

NO. 1 DOVECOTE
SALE
M33 2GS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2024 15/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN WILLIAM PERKINS Sep 1983 British Director 2024-03-11 CURRENT
MR LEE ROBERT HULL Nov 1975 British Director 2020-10-31 CURRENT
GEORGINA KATHRYN LORD Sep 1982 British Director 2024-03-11 CURRENT
MRS EMMA LOUISE GROVES Secretary 2024-07-05 CURRENT
MR CHRISTOPHER JAMES EARLE Mar 1973 British Director 2015-10-02 UNTIL 2020-10-31 RESIGNED
MR PAUL DOHERTY Jan 1970 British Director 2015-10-02 UNTIL 2024-05-14 RESIGNED
EMMA LOUISE SHAW Secretary 2015-10-02 UNTIL 2015-12-03 RESIGNED
MRS GILLIAN ELIZABETH HILL Secretary 2015-12-03 UNTIL 2024-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etihad Acquisitions Limited 2016-04-06 Sale   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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VERASTAR LIMITED SALE ENGLAND Active FULL 61900 - Other telecommunications activities
LITTLENLARGE.COM LIMITED SALE ENGLAND Active DORMANT 65120 - Non-life insurance
TBO SERVICES LIMITED SALE ENGLAND Active FULL 65120 - Non-life insurance
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ETIHAD TOPCO LIMITED SALE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SINQ POWER LIMITED SALE ENGLAND Active FULL 35140 - Trade of electricity
INSPIRE MERCHANT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE PAYMENT SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
INSPIRE GROUP SERVICES LIMITED SALE ENGLAND Active SMALL 96090 - Other service activities n.e.c.