VEBA WATERLOO LIMITED

VEBA WATERLOO LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Wilcot Close, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. VEBA WATERLOO LIMITED previously had the company name PORTELET GRANGE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13731435
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 136 WILCOT CLOSE
Address Line 2BISLEY
Post TownWOKING
CountryENGLAND
PostcodeGU24 9DE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date07/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56102 - Unlicensed restaurants and cafes

Company Name History

From 29/11/2022 onwards:
VEBA WATERLOO LIMITED
Prior to 29/11/2022:
PORTELET GRANGE LTD

Directors

(The company's officers)
MRS MANISHA BASSI
(~40 year old British national)
MORGAN REACH HOUSE 136 HAGLEY ROAD, BIRMINGHAM, WEST MIDLANDS, B16 9NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/01/2023
MR AMIT VERMA
(~42 year old British national)
36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2021
MR VARUN VERMA
(~39 year old British national)
36 WILCOT CLOSE, BISLEY, WOKING, GU24 9DE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2021

Shareholders

(Persons of Significant Control)
Mrs Manisha Bassi
(~40 year old British national)
Morgan Reach House, 136 Hagley Road, Birmingham, West Midlands, B16 9NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2022

Connections

(Shared officers)
CBOX BLACKWATER LIMITED
  • MRS MANISHA BASSI
ELITE PACKAGING SUPPLIES LTD
  • MRS MANISHA BASSI
MKKB LTD
  • MRS MANISHA BASSI
SAI KK LTD
  • MRS MANISHA BASSI
WASABI ENTERPRISE LTD
  • MRS MANISHA BASSI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VEBA WATERLOO LIMITED: Maps

Maps show the location of the postcode of the registered office, GU24 9DE.

Map of VEBA WATERLOO LIMITED at local scale
Map of VEBA WATERLOO LIMITED at local scale
Map of VEBA WATERLOO LIMITED at district scale
Map of VEBA WATERLOO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU24 9DE

Other companies with registered offices in GU24 9DE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)