Veronalder Holdings Limited in Oxfordshire, RG9 6PJ

Description

Data updated on: 01-11-2023

The company named Veronalder Holdings was founded on 11th September 1989 as a Private Limited Company. This enterprise's registered office could be gotten hold of in Oxfordshire on Hillswood, Frieth, Henley On Thames. In case you have to get in touch with the business by post, its zip code is RG9 6PJ. The reg. no. for Veronalder Holdings Limited is 02421612. This enterprise's declared SIC number is 70100 meaning Activities of head offices. Veronalder Holdings Ltd reported its latest accounts for the period that ended on 2023-01-31. The latest confirmation statement was released on 2023-09-11.

For this specific limited company, all of director's responsibilities have been done by Matthew D. and Gillian D.. As for these two individuals, Gillian D. has managed limited company for the longest time, having become a vital part of company's Management Board on September 1991. In order to find professional help with legal documentation, this specific limited company has been using the skills of Gillian D. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Current Assets										252	45 216	41 520
Net Assets Liabilities							100	100	100	100	100	20 351
Intangible Fixed Assets	128 719	128 719	128 719	128 719
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Average Number Employees During Period									5	5	5	5
Creditors							128 619	128 619	128 619	72 871	55 116	21 170
Fixed Assets	128 719	128 719	128 719	128 719	128 719	128 719	128 719	128 719	128 719	72 719	10 000	1
Net Current Assets Liabilities	-128 619	-128 619	-128 619	-128 619	-128 619	-128 619	-128 619	128 619	128 619	72 619	9 900	20 350
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100	20 351
Creditors Due Within One Year	128 619	128 619	128 619	128 619	128 619	128 619	128 619
Intangible Fixed Assets Cost Or Valuation		128 719	128 719	128 719
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Investments Fixed Assets				128 719	128 719
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

Gillian D.

Role: Secretary

Latest update: 15 January 2024

Matthew D.

Role: Director

Appointed: 15 March 2018

Latest update: 15 January 2024

Gillian D.

Role: Director

Appointed: 11 September 1991

Latest update: 15 January 2024

People with significant control

Gillian D. is the individual who has control over this firm, owns 1/2 or less of company shares.

Gillian D.

Notified on 1 September 2016

Nature of control:

1/2 or less of shares

John D.

Notified on 1 September 2016

Ceased on 1 January 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	25 September 2024
Confirmation statement last made up date	11 September 2023

Annual Accounts 22 March 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	22 March 2013
Annual Accounts 28 March 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	28 March 2014
Annual Accounts 27 June 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	27 June 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	28 April 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	27 March 2017
Annual Accounts 26 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	26 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Veronalder Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gillian D.

Matthew D.

Gillian D.

John D.

People with significant control

Gillian D.

John D.

Accounts Documents

Company filings

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