Introduction
Watch Company
V
VEBRO POLYMERS HOLDINGS LIMITED
VEBRO POLYMERS HOLDINGS LIMITED is an active company incorporated on 14 October 2019 with the registered office located in Wilmslow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). VEBRO POLYMERS HOLDINGS LIMITED was registered 6 years ago.(SIC: 32990)
Status
active
Active since 6 years ago
Company No
12259659
LTD Company
Age
6 Years
Incorporated 14 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
Argyle House Epsom Avenue Handforth Wilmslow, SK9 3RN,
Previous Addresses
Unit D2 Kestrel Road Trafford Park Manchester M17 1SF England
From: 18 March 2021To: 13 January 2025
Booths Hall Chelford Road Knutsford Cheshire WA16 8GS England
From: 3 January 2020To: 18 March 2021
4 Knutsford Road Grappenhall Warrington WA4 2JZ England
From: 14 October 2019To: 3 January 2020
7 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
New Owner
Dec 20
Notification Of A Person With Significan...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BROOKES, Craig Edward
ActiveEpsom Avenue, WilmslowSK9 3RN
Born September 1966
Director
Appointed 14 Oct 2019
BROOKES, Craig Edward
Epsom Avenue, WilmslowSK9 3RN
Born September 1966
Director
14 Oct 2019
Active
GREAVES, Mark David
ActiveEpsom Avenue, WilmslowSK9 3RN
Born June 1962
Director
Appointed 21 Dec 2020
GREAVES, Mark David
Epsom Avenue, WilmslowSK9 3RN
Born June 1962
Director
21 Dec 2020
Active
VERINDER, Mark Raymond
ActiveKnutsford Road, WarringtonWA4 2JZ
Born November 1978
Director
Appointed 14 Oct 2019
VERINDER, Mark Raymond
Knutsford Road, WarringtonWA4 2JZ
Born November 1978
Director
14 Oct 2019
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark David Greaves
ActiveEpsom Avenue, WilmslowSK9 3RN
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Dec 2020
Mr Mark David Greaves
Epsom Avenue, WilmslowSK9 3RN
Born June 1962
Ownership of shares 25 to 50 percent
21 Dec 2020
Active
Mr Mark Raymond Verinder
ActiveEpsom Avenue, WilmslowSK9 3RN
Born November 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Mr Mark Raymond Verinder
Epsom Avenue, WilmslowSK9 3RN
Born November 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2019
Active
Mr Craig Edward Brookes
ActiveEpsom Avenue, WilmslowSK9 3RN
Born September 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Oct 2019
Mr Craig Edward Brookes
Epsom Avenue, WilmslowSK9 3RN
Born September 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Oct 2019
Active
Filing History
23
Description
Type
Date Filed
Document
13 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2025
17 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2022
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
15 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2021
22 December 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2020
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2020
3 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2020