VERI ENERGY HOLDINGS LIMITED
Non-Trading
General Information
NAME
VERI ENERGY HOLDINGS LIMITED
COMPANY NUMBER
14117924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LR
Charles House, 2nd Floor
5-11 Regent Street
London
SW1Y 4LR
SW1Y 4LR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Amjad Adnan Nureddin Bseisu (918888435) Appointed |
Credit Risk Overview
Want to learn more about VERI ENERGY 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 VERI ENERGY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERI ENERGY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
09/05/2024 - Present (7 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
19/05/2022 - Present (2 years and 7 months) Born in Jun 1966 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Board Member Amjad Adnan Nureddin Bseisu (918888435) Appointed |
| 17/05/2024 | New Board Member Gareth Peter Herbert Penny (908423552) Appointed |
| 17/05/2024 | New Board Member Salman Malik (932304618) Appointed |
| 17/05/2024 | Neill Michael Hamilton (929599121) has left the board |
| 17/05/2024 | Paul Euan Massie (931418932) has left the board |
| 09/11/2023 | Dawood Ahmed (930002616) has left the board |
| 09/11/2023 | New Company Secretary Kathryn Anna Christ (931560993) Appointed |
| 12/10/2023 | New Accounts filed |
| 04/10/2023 | New Board Member Paul Euan Massie (931418932) Appointed |
| 04/10/2023 | Martin James Mentiply (925898254) has left the board |
| 23/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Andrew Forbes Steele (927975777) has left the board |
| 15/09/2022 | New Company Secretary Dawood Ahmed (930002616) Appointed |
| 15/09/2022 | Kathryn Anna Christ (929599122) has left the board |
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