Veotec Holdings Limited in Gillingham Business Park GILLINGHAM

Veotec Holdings Limited GILLINGHAM

Founded in 2016, Veotec Holdings, classified under reg no. 10435539 is an active company. Currently registered at 32 Grosvenor Road ME8 0SA, Gillingham the company has been in the business for eight years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Paul A., Simon C.. Of them, Paul A., Simon C. have been with the company the longest, being appointed on 17 May 2017. As of 29 April 2024, there were 3 ex directors - Philip P., Andrew R. and others listed below. There were no ex secretaries.

Veotec Holdings Limited Address / Contact

Office Address	32 Grosvenor Road
Office Address2	Gillingham Business Park
Town	Gillingham
Post code	ME8 0SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10435539
Date of Incorporation	Wed, 19th Oct 2016
Industry	Manufacture of metal structures and parts of structures
End of financial Year	30th December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated	Tue, 18th Oct 2022

Company staff

Paul A.

Position: Director

Appointed: 17 May 2017

Simon C.

Position: Director

Appointed: 17 May 2017

Philip P.

Position: Director

Appointed: 19 October 2016

Resigned: 17 May 2017

Andrew R.

Position: Director

Appointed: 19 October 2016

Resigned: 17 May 2017

Peter C.

Position: Director

Appointed: 19 October 2016

Resigned: 21 April 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Wozair Ltd from Gillingham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip P. This PSC owns 25-50% shares.

Wozair Ltd

32 Grosvenor Road, Gillingham Business Park, Gillingham, ME8 0SA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England/Wales
Place registered	Companies House (England/Wales)
Registration number	3039016
Notified on	17 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip P.

Notified on	19 October 2016
Ceased on	1 June 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (3 pages)

Type		Category	Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, November 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/18 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, October 2023	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, October 2023	accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, October 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/18 filed on: 24th, October 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 7th, October 2022	accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 26th, January 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, January 2022	accounts	Free Download (42 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 26th, January 2022	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 10th, January 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, January 2022	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/10/18 filed on: 18th, October 2021	confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2017/05/17 filed on: 4th, October 2021	persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/30 filed on: 23rd, September 2021	accounts	Free Download (1 page)
AA	Small company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/10/18 filed on: 19th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 30th, October 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
CH01	On 2017/05/17 director's details were changed filed on: 24th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 18th, October 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/12/31 from 2017/10/31 filed on: 14th, June 2018	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/10/18 filed on: 18th, October 2017	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/18 filed on: 18th, October 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/10/18 filed on: 18th, October 2017	persons with significant control	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2017/03/31250.00 GBP filed on: 21st, June 2017	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2017/04/21200.00 GBP filed on: 21st, June 2017	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 21st, June 2017	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 21st, June 2017	capital	Free Download (3 pages)
MR01	Registration of charge 104355390001, created on 2017/06/01 filed on: 14th, June 2017	mortgage	Free Download (42 pages)
TM01	Director's appointment terminated on 2017/05/17 filed on: 23rd, May 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/05/17. filed on: 23rd, May 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/17. filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/17 filed on: 23rd, May 2017	officers	Free Download (1 page)
AD01	Change of registered address from Unit a Farringdon Business Park Lower Farringdon Alton Hampshire GU34 3DZ United Kingdom on 2017/05/19 to 32 Grosvenor Road Gillingham Business Park Gillingham ME8 0SA filed on: 19th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/04/21 filed on: 5th, May 2017	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, October 2016	incorporation	Free Download (11 pages)
SH01	300.00 GBP is the capital in company's statement on 2016/10/19	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Veotec Holdings Limited GILLINGHAM

Veotec Holdings Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

Simon C.

Philip P.

Andrew R.

Peter C.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us