VEAR HOLDINGS LIMITED

Overview

Company Name	VEAR HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03711141
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VEAR HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is VEAR HOLDINGS LIMITED located?

Registered Office Address	Suite Cca Morgan's Yard, Shepherds Road Bartley SO40 2LH Southampton England
Undeliverable Registered Office Address	No

What were the previous names of VEAR HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BLACK GOAT LIMITED	Feb 10, 1999	Feb 10, 1999

What are the latest accounts for VEAR HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VEAR HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for VEAR HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Sep 01, 2025	Director's details changed for Mr Timothy Cyril Waters on Aug 28, 2025	2 pages	CH01

Sep 01, 2025	Change of details for Mr Timothy Cyril Waters as a person with significant control on Aug 28, 2025	2 pages	PSC04

Feb 12, 2025	Confirmation statement made on Feb 10, 2025 with no updates	3 pages	CS01

Sep 19, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 10, 2024 with no updates	3 pages	CS01

Feb 21, 2024	Registered office address changed from C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB England to Suite Cca Morgan's Yard, Shepherds Road Bartley Southampton SO40 2LH on Feb 21, 2024	1 pages	AD01

Feb 21, 2024	Director's details changed for Mr Timothy Cyril Waters on Feb 01, 2024	2 pages	CH01

Feb 21, 2024	Change of details for Mr Timothy Cyril Waters as a person with significant control on Feb 01, 2024	2 pages	PSC04

Sep 30, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Mar 23, 2023	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Mar 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 27, 2023	Confirmation statement made on Feb 10, 2023 with no updates	3 pages	CS01

Jul 13, 2022	Registered office address changed from Field View Pylands Lane Bursledon Southampton Hampshire SO31 1BH United Kingdom to C/O Wej Financial Management Ltd Botley Mills Mill Hill Southampton SO30 2GB on Jul 13, 2022	1 pages	AD01

Mar 30, 2022	Confirmation statement made on Feb 10, 2022 with no updates	3 pages	CS01

Oct 22, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Mar 02, 2021	Registered office address changed from Field View Pylands Lane Bursledon Southampton SO31 1BH United Kingdom to Field View Pylands Lane Bursledon Southampton Hampshire SO31 1BH on Mar 02, 2021	1 pages	AD01

Mar 02, 2021	Registered office address changed from Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF England to Field View Pylands Lane Bursledon Southampton SO31 1BH on Mar 02, 2021	1 pages	AD01

Feb 23, 2021	Confirmation statement made on Feb 10, 2021 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Mar 18, 2020	Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019	1 pages	AA01

Feb 24, 2020	Confirmation statement made on Feb 10, 2020 with updates	5 pages	CS01

Jan 30, 2020	Group of companies' accounts made up to Apr 30, 2019	29 pages	AA

Jul 02, 2019	Registered office address changed from 3 Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR to Unit 1, Manor Farm Offices Flexford Road North Baddesley Southampton Hampshire SO52 9DF on Jul 02, 2019	1 pages	AD01

View All Filings

Who are the officers of VEAR HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WATERS, Timothy Cyril Morgan's Yard Shepherds Road SO40 2LH Bartley Suite Cca Hampshire England	Mar 17, 1999		Director	Morgan's Yard Shepherds Road SO40 2LH Bartley Suite Cca Hampshire England	England	British	1960-3	91074340008
LUPTON, Patricia Mary 12 Foxhills Close Ashurst SO40 7ER Southampton Hampshire	Jul 02, 1999	Oct 29, 2013	Secretary	12 Foxhills Close Ashurst SO40 7ER Southampton Hampshire		British		65596460001
MCCARRON, Clare Frances 1 London Road SO15 2AE Southampton Hampshire	Feb 10, 1999	Mar 17, 1999	Secretary	1 London Road SO15 2AE Southampton Hampshire		British		62425080001
WATERS, Timothy Cyril 147 Obelisk Road Woolston SO19 9DN Southampton Hampshire	Mar 17, 1999	Jul 02, 1999	Secretary	147 Obelisk Road Woolston SO19 9DN Southampton Hampshire		British		91074340001
CHILD, Rodney John 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Mar 17, 1999	Feb 12, 2019	Director	3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	United Kingdom	British	1945-3	13947260008
SPENCER, Justine Clare 1 London Road SO15 2AE Southampton Hampshire	Feb 10, 1999	Mar 17, 1999	Director	1 London Road SO15 2AE Southampton Hampshire		British	1970-5	62425070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEAR HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Rodney John Child 3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Apr 06, 2016	3 Mayflower Close Chandlers Ford SO53 4AR Eastleigh Hampshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Timothy Cyril Waters Morgan's Yard Shepherds Road SO40 2LH Bartley Suite Cca Hampshire England	Apr 06, 2016	Morgan's Yard Shepherds Road SO40 2LH Bartley Suite Cca Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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