Introduction
Watch Company
V
VEESUS HOLDINGS LIMITED
VEESUS HOLDINGS LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VEESUS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13095414
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
POINTFUSE HOLDINGS LIMITED
From: 22 December 2020To: 21 February 2022
Address
Unit 15c Blackpole East Blackpole Road Worcester, WR3 8YB,
Previous Addresses
1st Floor West Queen Anne House 25-27 Broadway Maidenhead Berkshire SL6 1LY England
From: 3 February 2022To: 5 January 2023
59 Victoria Road Surbiton Surrey KT6 4NQ United Kingdom
From: 22 December 2020To: 3 February 2022
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Capital Update
Mar 22
Capital Statement Capital Company With D...
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Sept 22
Capital Allotment Shares
Director Left
Jun 23
Termination Director Company With Name T...
4
Funding
3
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
5 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2023
21 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
1 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2022
21 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 February 2022
8 February 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2022
3 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2022
22 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2020