Veba Waterloo Limited

General information

Name:

Veba Waterloo Ltd

Office Address:

36 Wilcot Close Bisley GU24 9DE Woking

Number: 13731435

Incorporation date: 2021-11-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13731435 - reg. no. assigned to Veba Waterloo Limited. It was registered as a Private Limited Company on 2021-11-09. It has been in this business for three years. This business may be contacted at 36 Wilcot Close Bisley in Woking. The office's zip code assigned to this place is GU24 9DE. It currently known as Veba Waterloo Limited, was earlier registered under the name of Portelet Grange. The change has occurred in 2022-11-29. The company's classified under the NACE and SIC code 56102 and has the NACE code: Unlicensed restaurants and cafes. December 31, 2022 is the last time when the company accounts were reported.

Because of the following firm's growing number of employees, it was vital to acquire new directors: Manisha B., Amit V. and Varun V. who have been cooperating since 2023-01-10 for the benefit of this business.

  • Previous company's names
  • Veba Waterloo Limited 2022-11-29
  • Portelet Grange Ltd 2021-11-09

Financial data based on annual report

Company staff

Manisha B.

Role: Director

Appointed: 10 January 2023

Latest update: 14 January 2024

Amit V.

Role: Director

Appointed: 09 November 2021

Latest update: 14 January 2024

Varun V.

Role: Director

Appointed: 09 November 2021

Latest update: 14 January 2024

People with significant control

The companies with significant control over the firm are as follows: Verma Investments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Woking at Bisley, GU24 9DE, Surrey and was registered as a PSC under the reg no 10209232. Manisha B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Verma Investments Ltd
Address: 36 Wilcot Close Bisley, Woking, Surrey, GU24 9DE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales, Id: 02/10/17
Place registered England And Wales
Registration number 10209232
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Manisha B.
Notified on 1 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Varun V.
Notified on 9 November 2021
Ceased on 1 December 2022
Nature of control:
1/2 or less of shares
Amit V.
Notified on 9 November 2021
Ceased on 1 December 2022
Nature of control:
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 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 09 November 2021
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 16th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 56102 : Unlicensed restaurants and cafes
2
Company Age

Closest Companies - by postcode