VERUTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERUTH HOLDINGS LIMITED
COMPANY NUMBER
00366924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/1941
(83 years and 6 months old)
WEBSITE
www.veruthholdings.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
03/05/1941
24/01/1992
EUROPA COMPONENTS AND EQUIPMENT LIMITED
HERTFORDSHIRE
AL2 1BU
Telephone: 01727827758
TPS: No
1st Floor Suite2 Salisbury Hall
London Colney
St Albans
Hertfordshire AL2 1B
AL2 1BU
Telephone: 827758
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DTR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Laurent Allegot (932777344) Appointed |
| 02/08/2024 | New Accounts filed |
| 09/07/2024 | Peter Bhupatsingh Kara (900157561) has left the board |
Credit Risk Overview
Want to learn more about VERUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERUTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/1992 - Present (32 years and 6 months) Secretary: 18/11/2003 - Present (21years) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
16/05/1992 - Present (32 years and 6 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2012 - Present (12 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DTR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EUROPA COMPONENTS & EQUIPMENT PLC | Active - Accounts Filed | View Report |
| ORACLE DRIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Laurent Allegot (932777344) Appointed |
| 02/08/2024 | New Accounts filed |
| 09/07/2024 | Peter Bhupatsingh Kara (900157561) has left the board |
| 03/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Stephen James Reynolds (903074074) has left the board |
| 01/02/2024 | New Board Member Divyesh Mansukhlal Kamdar (931873267) Appointed |
| 18/06/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 26/04/2022 | Guy David Alsager Elgood (908347775) has left the board |
| 26/04/2022 | New Board Member Andrew Ronald Yates (920423683) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Helen Cooke (918784961) Appointed |
| 01/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 31/05/2018 | Heather Sheba Wilson (917677640) has left the board |
| 05/05/2018 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 21/05/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Accounts filed |
| 02/09/2016 | Change in Reg. Office |
| 27/05/2016 | New Confirmation Statement filed |
| 25/05/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Nikunj Kantilal Shah (904979036) Appointed |
| 06/01/2016 | Trefor Hamer (905938273) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 12/01/2015 | Heather Sheba Wilson (918858647) has left the board |
| 12/01/2015 | New Board Member Heather Sheba Wilson (917677640) Appointed |
| 18/06/2014 | New Board Member Heather Sheba Wilson (918858647) Appointed |
| 14/06/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 27/05/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 08/01/2013 | Change in Reg. Office |
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