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VERITAS SERVICES HOLDING LTD

VERITAS SERVICES HOLDING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERITAS SERVICES HOLDING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16590939
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERITAS SERVICES HOLDING LTD?

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

    Where is VERITAS SERVICES HOLDING LTD located?

    Registered Office Address
    Office 12, High Oak Business Centre 15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERITAS SERVICES HOLDING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 18, 2027

    What is the status of the latest confirmation statement for VERITAS SERVICES HOLDING LTD?

    Last Confirmation Statement Made Up ToJul 17, 2026
    Next Confirmation Statement DueJul 31, 2026
    OverdueNo

    What are the latest filings for VERITAS SERVICES HOLDING LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Verka Hammond on Aug 29, 2025

    		2 pagesCH01

    Registered office address changed from 15-17 Westmill Road Ware SG12 0EF England to Office 12, High Oak Business Centre 15-17 Gentlemens Field Westmill Road Ware SG12 0EF on Jul 28, 2025

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 18, 2025

    Statement of capital on Jul 18, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of VERITAS SERVICES HOLDING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMOND, Verka
    15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    Office 12, High Oak Business Centre
    England
    		Director
    15-17 Gentlemens Field
    Westmill Road
    SG12 0EF Ware
    Office 12, High Oak Business Centre
    England
    		EnglandBritish229142150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERITAS SERVICES HOLDING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Verka Hammond
    Thorn Grove
    CM23 5LD Bishop's Stortford
    Russington House
    England
    		Jul 18, 2025
    Thorn Grove
    CM23 5LD Bishop's Stortford
    Russington House
    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.
    • The person holds 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.
    • license: CC0