Vear Holdings Limited

General information

Name:

Vear Holdings Ltd

Office Address:

C/o Wej Financial Management Ltd Botley Mills Mill Hill SO30 2GB Southampton

Number: 03711141

Incorporation date: 1999-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Vear Holdings was started on 1999-02-10 as a Private Limited Company. This company's headquarters may be contacted at Southampton on C/o Wej Financial Management Ltd Botley Mills, Mill Hill. Should you have to contact this business by post, its zip code is SO30 2GB. The official reg. no. for Vear Holdings Limited is 03711141. Established as Black Goat, it used the name until 1999, when it got changed to Vear Holdings Limited. This company's Standard Industrial Classification Code is 64203 : Activities of construction holding companies. Vear Holdings Ltd filed its latest accounts for the period that ended on Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Friday 10th February 2023.

Right now, the business is governed by a solitary director: Timothy W., who was assigned this position in March 1999. The business had been supervised by Rodney C. up until 2019. Furthermore another director, specifically Justine S. resigned on 1999-03-17.

  • Previous company's names
  • Vear Holdings Limited 1999-06-29
  • Black Goat Limited 1999-02-10

Financial data based on annual reports

Company staff

Timothy W.

Role: Director

Appointed: 17 March 1999

Latest update: 31 March 2024

People with significant control

Timothy W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Timothy W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rodney C.
Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
25
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