Menna Overview
Here’s a quick overview of VERITEK GLOBAL HOLDINGS LIMITED 👀 — a Polegate, East Sussex based business that started in 2012.
VERITEK GLOBAL HOLDINGS LIMITED
- Company statusactive
- Company No07969866
- Age14 years 5 months Incorporated 29 February 2012
- Officers3
Address
Units H4-H7 Chaucer Business Park, Dittons Road, Polegate, East Sussex, BN26 6QH, England
VERITEK GLOBAL HOLDINGS LIMITED is an active company incorporated on 29 February 2012 and based in Polegate, East Sussex, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 16 Mar 2023
Memorandum Articles
3 Years Ago on 20 Feb 2023
Resolution
3 Years Ago on 20 Feb 2023
Capital Allotment Shares
3 Years Ago on 15 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 22 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 14 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 01 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Apr 2020
Resolution
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 05 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Mark Alan | director | Aug 1979 | 26 Sept 2019 |
| PATHER, Shalin | director | Jan 1986 | 29 Dec 2022 |
| PECK, Martin David | director | May 1963 | 31 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin David Peck | May 1963 | 31 Jan 2020 |
| Mr James Richard Edgar | May 1957 | 31 Oct 2017 |
| The Income And Growth Vct Plc. | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of VERITEK GLOBAL HOLDINGS LIMITED 👀 — a Polegate, East Sussex based business that started in 2012.