Veryan Gardens Ltd is a private limited company situated at 107 Lodge Road, Southampton SO14 6RE. Incorporated on 2022-05-16, this 2-year-old.
The company is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
The latest confirmation statement was filed on 2023-08-08 and the date for the subsequent filing is 2024-08-22.
| Office Address | 107 Lodge Road |
| Town | Southampton |
| Post code | SO14 6RE |
| Country of origin | United Kingdom |
| Registration Number | 14110468 |
| Date of Incorporation | Mon, 16th May 2022 |
| Industry | Construction of commercial buildings |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 16th Feb 2024 (113 days after) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
The list of persons with significant control that own or have control over the company includes 6 names. As BizStats identified, there is Constantin D. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Petru P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cfs Secretaries Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Constantin D.
| Notified on | 1 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Petru P.
| Notified on | 7 August 2023 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 June 2023 |
| Ceased on | 7 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 June 2023 |
| Ceased on | 7 August 2023 |
| Nature of control: |
significiant influence or control |
Constantin D.
| Notified on | 1 June 2023 |
| Ceased on | 1 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 16 May 2022 |
| Ceased on | 17 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 16th, April 2024 |
gazette | Free Download (1 page) |
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