• UK
  • VERUTH HOLDINGS LIMITED - 1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire, United Kingdom

Company Information

Company registration number
00366924
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor Suite2 Salisbury Hall
London Colney
St Albans
Hertfordshire
AL2 1BU
1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire, AL2 1BU UK

Management

Managing Directors
COOKE, Helen Margaret
KARA, Peter Bhupatsingh
REYNOLDS, Stephen James, Dr
SHAH, Nikunj Kantilal
SHERIDAN, Christine
SHERIDAN, David Martin
SHERIDAN, Deborah Lynn
SHERIDAN, Hillary Ann
YATES, Andrew Ronald
Company secretaries
SHERIDAN, Christine

Company Details

Type of Business
ltd
Incorporated
1941-05-03
Age Of Company
1941-05-03 83 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr David Martin Sheridan

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EUROPA COMPONENTS AND EQUIPMENT LIMITED
Legal Entity Identifier (LEI)
213800UW8SXUXZR12F95
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-05-16
Annual Return
Due Date: 2024-05-30
Last Date: 2023-05-16

VERUTH HOLDINGS LIMITED Company Description

VERUTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00366924. Its current trading status is "live". It was registered 1941-05-03. It was previously called EUROPA COMPONENTS AND EQUIPMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-05-16.It can be contacted at 1St Floor Suite2 Salisbury Hall .
More information

Get VERUTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Veruth Holdings Limited - 1st Floor Suite2 Salisbury Hall, London Colney, St Albans, Hertfordshire, United Kingdom

1941-05-03 83 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2023-06-14) - AA

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  • confirmation-statement-with-updates (2023-05-24) - CS01

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  • confirmation-statement-with-no-updates (2022-06-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-22) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-22) - AP01

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  • accounts-with-accounts-type-group (2022-07-15) - AA

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  • accounts-with-accounts-type-group (2021-07-28) - AA

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  • confirmation-statement-with-no-updates (2021-06-16) - CS01

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  • accounts-with-accounts-type-group (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2020-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-14) - AP01

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  • accounts-with-accounts-type-group (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • confirmation-statement-with-no-updates (2018-05-30) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-29) - TM01

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  • accounts-with-accounts-type-group (2018-05-01) - AA

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • accounts-with-accounts-type-group (2017-04-19) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2016-08-12) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • accounts-with-accounts-type-group (2016-04-15) - AA

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • appoint-person-director-company-with-name (2014-06-16) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • change-person-director-company-with-change-date (2014-06-10) - CH01

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  • accounts-with-accounts-type-group (2014-04-04) - AA

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  • mortgage-satisfy-charge-full (2013-04-23) - MR04

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  • accounts-with-accounts-type-group (2013-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • appoint-person-director-company-with-name (2012-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01

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  • accounts-with-accounts-type-group (2012-04-11) - AA

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  • statement-of-companys-objects (2011-12-15) - CC04

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  • resolution (2011-12-15) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • accounts-with-accounts-type-group (2011-04-04) - AA

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01

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  • accounts-with-accounts-type-group (2010-04-21) - AA

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  • legacy (2009-06-03) - 363a

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  • accounts-with-accounts-type-group (2009-05-02) - AA

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  • accounts-with-accounts-type-group (2008-05-15) - AA

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  • legacy (2008-05-07) - 403a

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  • legacy (2008-11-07) - 363a

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  • legacy (2008-05-29) - 363a

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  • legacy (2007-04-10) - 288b

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  • resolution (2007-03-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2007-06-04) - AA

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  • legacy (2007-06-04) - 363a

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  • legacy (2007-10-08) - 395

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  • legacy (2007-07-04) - 403a

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  • legacy (2007-10-13) - 395

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  • legacy (2006-06-16) - 363a

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  • accounts-with-accounts-type-group (2006-06-15) - AA

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  • legacy (2006-03-17) - 244

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  • legacy (2005-09-08) - 403a

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  • legacy (2005-08-02) - 363a

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  • accounts-with-accounts-type-group (2005-06-28) - AA

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  • legacy (2005-07-06) - 395

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  • accounts-with-accounts-type-group (2004-05-24) - AA

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  • legacy (2004-06-09) - 363s

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  • legacy (2003-12-14) - 288b

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  • legacy (2003-12-14) - 288a

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  • legacy (2003-06-16) - 363s

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  • accounts-with-accounts-type-group (2003-06-02) - AA

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  • legacy (2002-05-22) - 363s

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  • accounts-with-accounts-type-group (2002-05-17) - AA

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  • accounts-with-accounts-type-full-group (2001-04-27) - AA

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  • legacy (2001-06-08) - 363s

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  • legacy (2000-06-08) - 363s

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  • accounts-with-accounts-type-full-group (2000-06-07) - AA

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  • legacy (2000-03-20) - 288a

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-full (1999-05-28) - AA

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  • legacy (1998-06-05) - 363s

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  • accounts-with-accounts-type-full-group (1998-06-11) - AA

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  • legacy (1998-07-17) - 288a

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  • legacy (1998-11-09) - 287

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  • legacy (1997-09-16) - 395

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  • resolution (1997-09-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1997-07-05) - AA

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  • legacy (1997-05-16) - 363s

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  • legacy (1996-10-22) - 395

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  • legacy (1996-06-12) - 363s

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  • accounts-with-accounts-type-full-group (1996-05-25) - AA

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  • legacy (1995-05-24) - 363s

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  • accounts-with-accounts-type-full-group (1995-05-18) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-05-08) - AA

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  • legacy (1994-06-06) - 363s

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  • legacy (1993-05-13) - 288

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-full-group (1993-04-02) - AA

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  • legacy (1992-09-30) - 288

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  • accounts-with-accounts-type-small (1992-06-03) - AA

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  • legacy (1992-05-21) - 363b

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  • legacy (1992-03-23) - 395

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  • certificate-change-of-name-company (1992-01-23) - CERTNM

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  • legacy (1992-01-17) - 288

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  • legacy (1991-02-14) - 395

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  • legacy (1991-06-20) - 363b

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  • accounts-with-accounts-type-small (1991-06-20) - AA

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  • accounts-with-made-up-date (1991-06-15) - AA

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  • resolution (1991-09-04) - RESOLUTIONS

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  • legacy (1991-09-04) - 88(2)R

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  • legacy (1991-06-20) - 288

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  • accounts-with-accounts-type-small (1990-06-26) - AA

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  • legacy (1990-06-26) - 363

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  • accounts-with-made-up-date (1990-06-23) - AA

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  • accounts-with-accounts-type-small (1990-05-16) - AA

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  • legacy (1990-01-19) - 288

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  • legacy (1989-06-21) - 363

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  • accounts-with-accounts-type-small (1988-04-14) - AA

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  • legacy (1988-05-25) - 363

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  • legacy (1988-11-30) - 363

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  • accounts-with-accounts-type-small (1988-11-23) - AA

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  • accounts-with-accounts-type-small (1986-10-11) - AA

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  • legacy (1986-10-11) - 363

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  • accounts-with-made-up-date (1986-10-11) - AA

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  • accounts-with-made-up-date (1983-10-10) - AA

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  • incorporation-company (1941-05-03) - NEWINC

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