Veesus Holdings Limited WORCESTER


Veesus Holdings Limited is a private limited company registered at Unit 15C Blackpole East, Blackpole Road, Worcester WR3 8YB. Incorporated on 2020-12-22, this 3-year-old company is run by 1 director.
Director John H., appointed on 22 December 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a change of name on 2022-02-21 and their previous name was Pointfuse Holdings Limited.
The last confirmation statement was filed on 2023-08-31 and the deadline for the subsequent filing is 2024-09-14. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Veesus Holdings Limited Address / Contact

Office Address Unit 15C Blackpole East
Office Address2 Blackpole Road
Town Worcester
Post code WR3 8YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13095414
Date of Incorporation Tue, 22nd Dec 2020
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

John H.

Position: Director

Appointed: 22 December 2020

Jon B.

Position: Director

Appointed: 22 December 2020

Resigned: 30 March 2022

Ross G.

Position: Director

Appointed: 22 December 2020

Resigned: 13 May 2023

Rachel J.

Position: Secretary

Appointed: 22 December 2020

Resigned: 03 February 2022

Jerzy S.

Position: Director

Appointed: 22 December 2020

Resigned: 30 March 2022

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Wintergreen Investment Group Ltd from Worcester. The abovementioned PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Wintergreen Investment Group Ltd

Unit 15c Blackpole East, Worcester, WR3 8YB

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 03721208
Notified on 22 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Pointfuse Holdings February 21, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities36 06663 408
Other
Creditors1 276 1661 303 508
Fixed Assets1 240 1001 240 100
Net Current Assets Liabilities1 276 1661 303 508
Total Assets Less Current Liabilities36 06663 408

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates January 25, 2024
filed on: 25th, January 2024
Free Download (5 pages)

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