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Company Information for

VERASTAR HOLDINGS LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
09806661
Private Limited Company
Active

Company Overview

About Verastar Holdings Ltd
VERASTAR HOLDINGS LIMITED was founded on 2015-10-02 and has its registered office in Sale. The organisation's status is listed as "Active". Verastar Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
VERASTAR HOLDINGS LIMITED
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
 
Filing Information
Company Number 09806661
Company ID Number 09806661
Date formed 2015-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 30/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-05 14:26:39
Primary Source:Companies House
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Company Officers of VERASTAR HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
 Company Secretary 2015-12-03
PAUL DOHERTY
 Director 2015-10-02
CHRISTOPHER JAMES EARLE
 Director 2015-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE SHAW
 Company Secretary 2015-10-02 2015-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOHERTY AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active - Proposal to Strike off
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PAUL DOHERTY TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD TOPCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
PAUL DOHERTY ETIHAD ACQUISITIONS LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
CHRISTOPHER JAMES EARLE TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
CHRISTOPHER JAMES EARLE TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
CHRISTOPHER JAMES EARLE THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active - Proposal to Strike off
CHRISTOPHER JAMES EARLE TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
CHRISTOPHER JAMES EARLE BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
CHRISTOPHER JAMES EARLE SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
CHRISTOPHER JAMES EARLE ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13DIRECTOR APPOINTED MR JONATHAN WILLIAM PERKINS
2024-03-12DIRECTOR APPOINTED MS GEORGINA KATHRYN LORD
2024-02-07FULL ACCOUNTS MADE UP TO 30/04/23
2023-10-16CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 30/04/22
2023-08-0913/07/23 STATEMENT OF CAPITAL GBP 26001
2023-07-21REGISTRATION OF A CHARGE / CHARGE CODE 098066610004
2022-10-07CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-27FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-05-11AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098066610003
2021-01-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098066610002
2021-01-14PSC05Change of details for Etihad Acquisitions Limited as a person with significant control on 2020-01-21
2020-12-17PSC05Change of details for Etihad Acquisitions Limited as a person with significant control on 2020-01-21
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES EARLE
2020-11-03AP01DIRECTOR APPOINTED MR LEE ROBERT HULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Longley House Longley Lane Manchester M22 4SY England
2020-01-13AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-03-13AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2018-02-05AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 26000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 098066610002
2015-12-03TM02Termination of appointment of Emma Louise Shaw on 2015-12-03
2015-12-03AP03Appointment of Mrs Gillian Elizabeth Hill as company secretary on 2015-12-03
2015-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/15 FROM Universal House Longley Lane Manchester M22 4SY
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
2015-11-04AA01Current accounting period shortened from 31/10/16 TO 30/04/16
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 260000001
2015-11-03SH0115/10/15 STATEMENT OF CAPITAL GBP 260000001
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 098066610001
2015-10-15SH20Statement by Directors
2015-10-15SH19Statement of capital on 2015-10-15 GBP 26,000.00
2015-10-15CAP-SSSolvency Statement dated 15/10/15
2015-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VERASTAR HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VERASTAR HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of VERASTAR HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of VERASTAR HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VERASTAR HOLDINGS LIMITED
Trademarks
We have not found any records of VERASTAR HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VERASTAR HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VERASTAR HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VERASTAR HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERASTAR HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VERASTAR HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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