VERITAS GROUP LTD
VERITAS GROUP LTD is an active private limited company, incorporated on 14 March 2022. The nature of the business is Construction of commercial buildings. The company's registered office is on Ashbourne Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. VERITAS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13974763 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 14/03/2022 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 3 ASHBOURNE AVENUE |
|---|
| Post Town | NEWCASTLE UPON TYNE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | NE6 4DY |
|---|
Accounts
| Accounting Reference Date | 31st March |
|---|
| Accounts Next Due Date | 31/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | DORMANT |
|---|
Confirmation Statement
| Next Due Date | 27/03/2024 |
|---|
| Last Made Up Date | 13/03/2023 |
|---|
Return
| Next Due Date | 11/04/2023 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
VERITAS GROUP LTD
Directors
(The company's officers)
MR IAN NEWCOMBE
(~39 year old British national)
3 ASHBOURNE AVENUE, NEWCASTLE UPON TYNE, NE6 4DY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/03/2022
Shareholders
(Persons of Significant Control)
Mr Karl Michael Newcombe
(~52 year old British national)
683, Welbeck Road, Newcastle Upon Tyne, NE6 4JL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2022
Mr Ian Newcombe
(~39 year old British national)
3, Ashbourne Avenue, Newcastle Upon Tyne, NE6 4DY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2022
Mr Graham Andrew Johnston
(~31 year old British national)
6, Chepstow Close, North Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE13 6QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 14/03/2022
Mr Paul Allan Watson
(~37 year old British national)
29, Dilston Drive, Newcastle Upon Tyne, NE5 5QJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2023
Connections
(Shared officers)
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)
VERITAS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, NE6 4DY.
Map of VERITAS GROUP LTD at local scale
Map of VERITAS GROUP LTD at district scale
