VERITAS ADVISORY HOLDINGS LIMITED
Overview
| Company Name | VERITAS ADVISORY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15400543 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERITAS ADVISORY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VERITAS ADVISORY HOLDINGS LIMITED located?
| Registered Office Address | 1st Floor 7 Lion Street NP7 5PH Abergavenny Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERITAS ADVISORY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for VERITAS ADVISORY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for VERITAS ADVISORY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2026 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2026 with updates | 6 pages | CS01 | ||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nolan Masters on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nolan John Masters as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||||||
Director's details changed for David Gibson on Jan 19, 2026 | 2 pages | CH01 | ||||||||||
Change of details for David Gibson as a person with significant control on Jan 19, 2026 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2024
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 1st Floor 7 Lion Street Wales Abergavenny NP7 5PH United Kingdom to 1st Floor 7 Lion Street Abergavenny NP7 5PH on Feb 21, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Clive Curd as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Clive Curd on Jan 09, 2024 | 2 pages | CH01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of VERITAS ADVISORY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURD, Clive | Director | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | United Kingdom | English | 135681900005 | |||||
| GIBSON, David John | Director | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | United Kingdom | British | 135929300005 | |||||
| MASTERS, Nolan | Director | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | United Kingdom | British | 160513210001 |
Who are the persons with significant control of VERITAS ADVISORY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nolan Masters | Jan 09, 2024 | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Clive Curd | Jan 09, 2024 | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David John Gibson | Jan 09, 2024 | 7 Lion Street NP7 5PH Abergavenny 1st Floor Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0