VEREX HOLDINGS LIMITED
VEREX HOLDINGS LIMITED is an active private limited company, incorporated on 23 April 2020. The nature of the business is Activities of head offices. The company's registered office is on Robjohns Road, Chelmsford. 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: Total Exemption Full. VEREX HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12569647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 1D, WIDFORD BUSINESS CENTRE |
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Address Line 2 | 33 ROBJOHNS ROAD |
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Post Town | CHELMSFORD |
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Country | ENGLAND |
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Postcode | CM1 3AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/09/2023 |
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Last Made Up Date | 19/08/2022 |
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Return
Next Due Date | 21/05/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
VEREX HOLDINGS LIMITED
Directors
(The company's officers)
MR BRIAN RICHARD HALLETT
(~70 year old British national)
SUITE 1D, WIDFORD BUSINESS CENTRE 33, ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND
- Current Director
- Gives occupation as BUSINESS CONSULTANT
- Usually resident in ENGLAND
Appointed on 03/04/2022
MR JAMES RICHARD HALLETT
(~44 year old British national)
SUITE 1D, WIDFORD BUSINESS CENTRE 33, ROBJOHNS ROAD, CHELMSFORD, ESSEX, CM1 3AG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/04/2020
Shareholders
(Persons of Significant Control)
Mr James Richard Hallett
(~44 year old British national)
Suite 1d, Widford Business Centre, 33 Robjohns Road, Chelmsford, Essex, CM1 3AG, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 20/06/2022
Connections
(Shared officers)
- MR BRIAN RICHARD HALLETT
- MR JAMES RICHARD HALLETT
BRENTWOOD TOWN FOOTBALL TRUST
BRENTWOOD TOWN SOCIAL TRUST
- MR BRIAN RICHARD HALLETT
- MR JAMES RICHARD HALLETT
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)
VEREX HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, CM1 3AG.
Map of VEREX HOLDINGS LIMITED at local scale
Map of VEREX HOLDINGS LIMITED at district scale
More Companies in CM1 3AG
Other companies with registered offices in CM1 3AG:
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)