VEINCENTRE BIDCO LTD

Overview

Company Name	VEINCENTRE BIDCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14368432
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2022

Summary

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

What is the purpose of VEINCENTRE BIDCO LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is VEINCENTRE BIDCO LTD located?

Registered Office Address	Unit 5 Lyme Drive Parklands ST4 6NW Stoke-On-Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VEINCENTRE BIDCO LTD?

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 VEINCENTRE BIDCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for VEINCENTRE BIDCO LTD?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 26, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Sep 26, 2025	legacy	35 pages	PARENT_ACC

Sep 26, 2025	legacy	2 pages	GUARANTEE2

Sep 26, 2025	legacy	1 pages	AGREEMENT2

Oct 31, 2024	Appointment of Mr Gareth York as a director on Oct 23, 2024	2 pages	AP01

Oct 03, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Sep 17, 2024	legacy	1 pages	AGREEMENT2

Aug 15, 2024	Termination of appointment of Philip Michael Bryant-Clarke as a director on Aug 05, 2024	1 pages	TM01

Aug 07, 2024	legacy	42 pages	PARENT_ACC

Aug 07, 2024	legacy	3 pages	GUARANTEE2

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Previous accounting period shortened from Dec 30, 2023 to Dec 31, 2022	1 pages	AA01

Aug 01, 2023	Termination of appointment of Paul Stout as a director on Jul 26, 2023	1 pages	TM01

Jul 31, 2023	Appointment of Mr Paul Stout as a director on Jul 26, 2023	2 pages	AP01

Nov 04, 2022	Registered office address changed from C/O Cbpe Capital Llp 2 George Yard London EC3V 9DH United Kingdom to Unit 5 Lyme Drive Parklands Stoke-on-Trent Staffordshire ST4 6NW on Nov 04, 2022	1 pages	AD01

Oct 27, 2022	Termination of appointment of Rupert Parker as a director on Oct 14, 2022	1 pages	TM01

Oct 27, 2022	Termination of appointment of Anand Jain as a director on Oct 14, 2022	1 pages	TM01

Oct 27, 2022	Appointment of Mr Philip Michael Bryant-Clarke as a director on Oct 14, 2022	2 pages	AP01

Oct 27, 2022	Appointment of Mr Maurice Mcloughlin as a director on Oct 14, 2022	2 pages	AP01

Oct 26, 2022	Registration of charge 143684320002, created on Oct 14, 2022	61 pages	MR01

Oct 26, 2022	Registration of charge 143684320001, created on Oct 14, 2022	14 pages	MR01

Oct 03, 2022	Current accounting period extended from Sep 30, 2023 to Dec 30, 2023	1 pages	AA01

View All Filings

Who are the officers of VEINCENTRE BIDCO LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCLOUGHLIN, Maurice Lyme Drive ST4 6NW Stoke-On-Trent Unit 5 United Kingdom	Oct 14, 2022		Director	Lyme Drive ST4 6NW Stoke-On-Trent Unit 5 United Kingdom	United Kingdom	British	1975-9	192706820001
YORK, Gareth Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 Staffordshire England	Oct 23, 2024		Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 Staffordshire England	United Kingdom	British	1967-5	328858170001
BRYANT-CLARKE, Philip Michael Denstone Avenue ST17 4TL Stafford 9 United Kingdom	Oct 14, 2022	Aug 05, 2024	Director	Denstone Avenue ST17 4TL Stafford 9 United Kingdom	United Kingdom	British	1983-11	301625370001
JAIN, Anand 2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom	Sep 21, 2022	Oct 14, 2022	Director	2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom	United Kingdom	British	1976-4	300244250001
PARKER, Rupert 2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom	Sep 21, 2022	Oct 14, 2022	Director	2 George Yard EC3V 9DH London C/O Cbpe Capital Llp United Kingdom	United Kingdom	British	1987-1	274253810001
STOUT, Paul Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 Staffordshire England	Jul 26, 2023	Jul 26, 2023	Director	Lyme Drive Parklands ST4 6NW Stoke-On-Trent Unit 5 Staffordshire England	England	British	1978-2	312206150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VEINCENTRE BIDCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbpe Capital Llp

Sep 21, 2022

George Yard

EC3V 9DH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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