Verastar Holdings Limited in Old Hall Road SALE

Verastar Holdings Limited SALE

Founded in 2015, Verastar Holdings, classified under reg no. 09806661 is an active company. Currently registered at No. 1 Dovecote M33 2GS, Sale the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

Currently there are 2 directors in the the firm, namely Lee H. and Paul D.. In addition one secretary - Gillian H. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher E. and who left the the firm on 31 October 2020. In addition, there is one former secretary - Emma S. who worked with the the firm until 3 December 2015.

Verastar Holdings Limited Address / Contact

Office Address	No. 1 Dovecote
Office Address2	Old Hall Road
Town	Sale
Post code	M33 2GS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09806661
Date of Incorporation	Fri, 2nd Oct 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	9 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Lee H.

Position: Director

Appointed: 31 October 2020

Gillian H.

Position: Secretary

Appointed: 03 December 2015

Paul D.

Position: Director

Appointed: 02 October 2015

Emma S.

Position: Secretary

Appointed: 02 October 2015

Resigned: 03 December 2015

Christopher E.

Position: Director

Appointed: 02 October 2015

Resigned: 31 October 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Etihad Acquisitions Limited from Sale, England. This PSC is categorised as "a private limited 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.

Etihad Acquisitions Limited

No. 1 Dovecote, Old Hall Road, Sale Old Hall Road, Sale, M33 2GS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07479199
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2024/03/11. filed on: 13th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2024/03/11. filed on: 13th, March 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2024/03/11. filed on: 12th, March 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2023/04/30 filed on: 7th, February 2024	accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2023/10/01 filed on: 16th, October 2023	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 28th, September 2023	accounts	Free Download (30 pages)
SH01	26001.00 GBP is the capital in company's statement on 2023/07/13 filed on: 9th, August 2023	capital	Free Download (3 pages)
MR01	Registration of charge 098066610004, created on 2023/07/13 filed on: 21st, July 2023	mortgage	Free Download (79 pages)
CS01	Confirmation statement with no updates 2022/10/01 filed on: 7th, October 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 27th, January 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/10/01 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 11th, May 2021	accounts	Free Download (24 pages)
MR01	Registration of charge 098066610003, created on 2021/01/29 filed on: 4th, February 2021	mortgage	Free Download (75 pages)
MR04	Charge 098066610001 satisfaction in full. filed on: 30th, January 2021	mortgage	Free Download (4 pages)
MR04	Charge 098066610002 satisfaction in full. filed on: 30th, January 2021	mortgage	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/01/21 filed on: 14th, January 2021	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/01/21 filed on: 17th, December 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2020/10/31. filed on: 3rd, November 2020	officers	Free Download (2 pages)
TM01	2020/10/31 - the day director's appointment was terminated filed on: 3rd, November 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/01 filed on: 9th, October 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/01/21. New Address: No. 1 Dovecote Old Hall Road Sale M33 2GS. Previous address: Longley House Longley Lane Manchester M22 4SY England filed on: 21st, January 2020	address	Free Download (1 page)
AA	Full accounts for the period ending 2019/04/30 filed on: 13th, January 2020	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2019/10/01 filed on: 14th, October 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 13th, March 2019	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/10/01 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 5th, February 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2017/10/01 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 3rd, February 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/10/01 filed on: 14th, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 098066610002, created on 2016/03/10 filed on: 19th, March 2016	mortgage	Free Download (72 pages)
AP03	New secretary appointment on 2015/12/03 filed on: 3rd, December 2015	officers	Free Download (2 pages)
TM02	2015/12/03 - the day secretary's appointment was terminated filed on: 3rd, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/11/24. New Address: Longley House Longley Lane Manchester M22 4SY. Previous address: Universal House Longley Lane Manchester M22 4SY filed on: 24th, November 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to 2016/04/30, originally was 2016/10/31. filed on: 4th, November 2015	accounts	Free Download (3 pages)
AD01	Address change date: 2015/11/04. New Address: Universal House Longley Lane Manchester M22 4SY. Previous address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 4th, November 2015	address	Free Download (2 pages)
SH01	260000001.00 GBP is the capital in company's statement on 2015/10/15 filed on: 3rd, November 2015	capital	Free Download (4 pages)
MR01	Registration of charge 098066610001, created on 2015/10/15 filed on: 20th, October 2015	mortgage	Free Download (66 pages)
SH20	Statement by Directors filed on: 15th, October 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 15/10/15 filed on: 15th, October 2015	insolvency	Free Download (1 page)
SH19	26000.00 GBP is the capital in company's statement on 2015/10/15 filed on: 15th, October 2015	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 15th, October 2015	resolution	Free Download
NEWINC	Company registration filed on: 2nd, October 2015	incorporation	Free Download (28 pages)

Verastar Holdings Limited SALE

Verastar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lee H.

Gillian H.

Paul D.

Emma S.

Christopher E.

People with significant control

Company filings

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