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VERADIS MANAGEMENT LIMITED

VERADIS MANAGEMENT LIMITED is an active private limited company, incorporated on 9 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Chanterlands Avenue, Hull. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. VERADIS MANAGEMENT LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number09769787
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/09/2015
Country of OriginUnited Kingdom

Registered Office

Care OfMARK EVANS & CO
Address Line 1279 CHANTERLANDS AVENUE
Post TownHULL
CountryENGLAND
PostcodeHU5 4DS

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date07/10/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
VERADIS MANAGEMENT LIMITED

Directors

(The company's officers)
MR IAN GEORGE THIRLWELL
(~58 year old English national)
C/O MARK EVANS & CO, 279 CHANTERLANDS AVENUE, HULL, HU5 4DS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/09/2015
DAVINA BETTS-THIRLWELL
C/O MARK EVANS & CO, 279 CHANTERLANDS AVENUE, HULL, HU5 4DS, ENGLAND
  • Current Secretary
Appointed on 09/02/2016

Shareholders

(Persons of Significant Control)
Mrs Davina Betts-Thirlwell
(~55 year old British national)
MARK EVANS & CO, 279, Chanterlands Avenue, Hull, HU5 4DS, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 21/11/2018
Mr Ian George Thirlwell
(~58 year old British national)
MARK EVANS & CO, 279, Chanterlands Avenue, Hull, HU5 4DS, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 21/11/2018

Connections

(Shared officers)
  • MR IAN THIRLWELL
  • MR IAN THIRLWELL
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)

VERADIS MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, HU5 4DS.

Map of VERADIS MANAGEMENT LIMITED at local scale
Map of VERADIS MANAGEMENT LIMITED at local scale
Map of VERADIS MANAGEMENT LIMITED at district scale
Map of VERADIS MANAGEMENT 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 HU5 4DS

Other companies with registered offices in HU5 4DS:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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