VERITEK GLOBAL HOLDINGS LIMITED

VERITEK GLOBAL HOLDINGS LIMITED is an active private limited company, incorporated on 29 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Dittons Road, Polegate. 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: Group. VERITEK GLOBAL HOLDINGS LIMITED previously had the company name MADACOMBE TRADING LIMITED. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	UNITS H4-H7 CHAUCER BUSINESS PARK
Address Line 2	DITTONS ROAD
Post Town	POLEGATE
County	EAST SUSSEX
Country	ENGLAND
Postcode	BN26 6QH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	28/03/2017
Last Made Up Date	29/02/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 19/05/2014 onwards:

VERITEK GLOBAL HOLDINGS LIMITED

Prior to 19/05/2014:

MADACOMBE TRADING LIMITED

Directors

(The company's officers)

MR MARK ALAN HARRISON

(~44 year old British national)

UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 26/09/2019

MR SHALIN PATHER

(~38 year old South African national)

UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in ENGLAND

Appointed on 29/12/2022

MR MARTIN DAVID PECK

(~60 year old British national)

UNITS H4-H7 CHAUCER BUSINESS PARK, DITTONS ROAD, POLEGATE, EAST SUSSEX, BN26 6QH, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/01/2020

Connections

(Shared officers)

BELLA & DUKE LIMITED

MR SHALIN PATHER

ECONSULT HEALTH LIMITED

MR SHALIN PATHER

KUDOS INNOVATIONS LIMITED

MR SHALIN PATHER

VERITEK GLOBAL LIMITED

MR MARK ALAN HARRISON
MR SHALIN PATHER
MR MARTIN DAVID PECK

Source: Companies House

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)