Veketley Limited is a private limited company located at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2017-12-08, this 7-year-old company is run by 2 directors.
Director Beatrice D., appointed on 21 December 2017. Director George C., appointed on 21 December 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-01-16 and the date for the following filing is 2024-01-30. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 4th Floor Phoenix House |
| Office Address2 | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NB |
| Country of origin | United Kingdom |
| Registration Number | 11104233 |
| Date of Incorporation | Fri, 8th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 21 December 2017
Position: Director
Appointed: 21 December 2017
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Pgred Hc Sarl from Luxembourg, Luxembourg. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vecref i Gp Llp that put Reading, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership", 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. Then there is Bibi A., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pgred Hc Sarl
41 Avenue De La Liberte, Luxembourg, L-1931, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Registre De Commerce Et Des Societes |
| Registration number | B266493 |
| Notified on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vecref I Gp Llp
4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc400889 |
| Notified on | 21 December 2017 |
| Ceased on | 31 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bibi A.
| Notified on | 8 December 2017 |
| Ceased on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 30th, October 2024 |
accounts | Free Download (11 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy